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GHEZZIKY LLC

Company Details

Name: GHEZZIKY LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 23 Oct 2014 (11 years ago)
Organization Date: 23 Oct 2014 (11 years ago)
Last Annual Report: 04 Apr 2024 (a year ago)
Managed By: Members
Organization Number: 0900429
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 40383
City: Versailles
Primary County: Woodford County
Principal Office: 216 ASHBY CIRCLE, VERSAILLES, KY 40383
Place of Formation: KENTUCKY

Organizer

Name Role
CATHY VALDIVIA Organizer
VICTOR VALDIVIA Organizer

Registered Agent

Name Role
VICTOR VALDIVIA Registered Agent

Member

Name Role
Victor Valdivia Member
Cathy Valdivia Member

Filings

Name File Date
Annual Report 2024-04-04
Annual Report 2023-03-06
Registered Agent name/address change 2023-01-17
Principal Office Address Change 2023-01-17
Annual Report 2022-05-18
Annual Report 2021-03-11
Annual Report 2020-03-10
Annual Report 2019-03-28
Annual Report 2018-03-15
Annual Report 2017-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6225578409 2021-02-10 0457 PPP 414 Quail Run Rd, Versailles, KY, 40383-1502
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39218.65
Loan Approval Amount (current) 39218.65
Undisbursed Amount 0
Franchise Name -
Lender Location ID 74995
Servicing Lender Name City National Bank of West Virginia
Servicing Lender Address 3601 MacCorkle Ave SE, Charleston, WV, 25304
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Versailles, WOODFORD, KY, 40383-1502
Project Congressional District KY-06
Number of Employees 2
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 120831
Originating Lender Name City National Bank of West Virginia
Originating Lender Address Versailles, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39345.02
Forgiveness Paid Date 2021-06-15

Sources: Kentucky Secretary of State