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DINA LLC

Company Details

Name: DINA LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 05 Dec 2014 (10 years ago)
Organization Date: 05 Dec 2014 (10 years ago)
Last Annual Report: 19 Feb 2025 (2 months ago)
Managed By: Members
Organization Number: 0904221
Industry: Food Stores
Number of Employees: Small (0-19)
ZIP code: 40211
City: Louisville
Primary County: Jefferson County
Principal Office: 2601 W BROADWAY, LOUISVILLE, KY 40211-1332
Place of Formation: KENTUCKY

Registered Agent

Name Role
SANNA ABVOUSA Registered Agent

Member

Name Role
SANNA ABVOUSA Member

Organizer

Name Role
ATEF JUMAH Organizer

Assumed Names

Name Status Expiration Date
DINO'S FOOD MART #1 Inactive 2020-01-06

Filings

Name File Date
Annual Report 2025-02-19
Registered Agent name/address change 2024-09-11
Annual Report Amendment 2024-09-11
Annual Report 2024-05-28
Registered Agent name/address change 2023-06-01
Annual Report Amendment 2023-06-01
Annual Report 2023-04-26
Annual Report 2022-03-07
Annual Report 2021-02-11
Annual Report Amendment 2020-12-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7829097809 2020-06-04 0457 PPP 2601 W BROADWAY, LOUISVILLE, KY, 40211-1332
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9920
Loan Approval Amount (current) 9920
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529029
Servicing Lender Name Intuit Financing Inc.
Servicing Lender Address 2550 Garcia Avenue, Mountainview, CA, 94043
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address LOUISVILLE, JEFFERSON, KY, 40211-1332
Project Congressional District KY-03
Number of Employees 5
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10119.22
Forgiveness Paid Date 2022-06-13

Sources: Kentucky Secretary of State