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Florence Petroleum LLC

Company Details

Name: Florence Petroleum LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 29 Dec 2014 (10 years ago)
Organization Date: 29 Dec 2014 (10 years ago)
Last Annual Report: 18 May 2024 (a year ago)
Managed By: Members
Organization Number: 0905827
Industry: Electric, Gas and Sanitary Services
Number of Employees: Small (0-19)
ZIP code: 41042
City: Florence
Primary County: Boone County
Principal Office: 6909 dixie highway, Florence, KY 41042
Place of Formation: KENTUCKY

Registered Agent

Name Role
Rupinder Kaur Registered Agent

Member

Name Role
Rupinder Kaur Member

Organizer

Name Role
Rupinder Kaur Organizer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 008-NQ-4963 NQ Retail Malt Beverage Package License Active 2024-10-23 2015-11-04 - 2025-11-30 6909 Dixie Hwy, Florence, Boone, KY 41042

Assumed Names

Name Status Expiration Date
DIXIE GAS AND GO Inactive 2020-04-27

Filings

Name File Date
Annual Report 2024-05-18
Annual Report 2023-05-04
Annual Report 2022-05-16
Annual Report 2021-05-24
Annual Report 2020-05-06
Annual Report 2019-05-14
Annual Report 2018-06-06
Annual Report 2017-03-21
Annual Report 2016-06-17
Annual Report 2015-06-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6746427409 2020-05-15 0457 PPP 6909 DIXIE HWY, FLORENCE, KY, 41042-2007
Loan Status Date 2021-06-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9700
Loan Approval Amount (current) 9700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116820
Servicing Lender Name Heritage Bank, Inc.
Servicing Lender Address 1818 Florence, Burlington, KY, 41005
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FLORENCE, BOONE, KY, 41042-2007
Project Congressional District KY-04
Number of Employees 3
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 116820
Originating Lender Name Heritage Bank, Inc.
Originating Lender Address Burlington, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9793.55
Forgiveness Paid Date 2021-05-06

Sources: Kentucky Secretary of State