Search icon

MATADI, LLC

Company Details

Name: MATADI, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 03 Sep 2014 (11 years ago)
Organization Date: 03 Sep 2014 (11 years ago)
Last Annual Report: 06 Feb 2023 (2 years ago)
Managed By: Members
Organization Number: 0896234
ZIP code: 40342
City: Lawrenceburg
Primary County: Anderson County
Principal Office: 1000 Bypass North, Lawrenceburg, KY 40342
Place of Formation: KENTUCKY

Member

Name Role
KRISHNABEN PATEL Member

Registered Agent

Name Role
Krishnaben Patel Registered Agent

Organizer

Name Role
Krishnaben Patel Organizer

Filings

Name File Date
Administrative Dissolution 2024-10-12
Annual Report 2023-02-06
Annual Report 2022-02-03
Annual Report 2021-02-25
Annual Report 2020-01-08
Annual Report 2019-01-07
Reinstatement Certificate of Existence 2018-05-31
Reinstatement 2018-05-31
Reinstatement Approval Letter Revenue 2018-05-31
Administrative Dissolution 2015-09-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5872778608 2021-03-20 0457 PPS 1000 Bypass N N/A, Lawrenceburg, KY, 40342-9462
Loan Status Date 2023-02-11
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27734
Loan Approval Amount (current) 27734
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lawrenceburg, ANDERSON, KY, 40342-9462
Project Congressional District KY-06
Number of Employees 8
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
9625607107 2020-04-15 0457 PPP 1000 BYPASS North, LAWRENCEBURG, KY, 40342-9462
Loan Status Date 2022-01-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19800
Loan Approval Amount (current) 19800
Undisbursed Amount 0
Franchise Name Subway
Lender Location ID 26960
Servicing Lender Name The Farmers National Bank of Danville
Servicing Lender Address 304 W Main St, DANVILLE, KY, 40422-1814
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAWRENCEBURG, ANDERSON, KY, 40342-9462
Project Congressional District KY-06
Number of Employees 12
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 26960
Originating Lender Name The Farmers National Bank of Danville
Originating Lender Address DANVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20071.7
Forgiveness Paid Date 2021-08-24

Sources: Kentucky Secretary of State