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GAINER ENTERPRISES, LLC

Company Details

Name: GAINER ENTERPRISES, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 20 Feb 2015 (10 years ago)
Organization Date: 20 Feb 2015 (10 years ago)
Last Annual Report: 02 Jan 2025 (4 months ago)
Managed By: Members
Organization Number: 0914695
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 41139
City: Flatwoods, Russell
Primary County: Greenup County
Principal Office: 614 WINDSOR LANE, FLATWOODS, KY 41139
Place of Formation: KENTUCKY

Member

Name Role
Matthew Brian Fultz Member
Jacob Michael Martin Member

Organizer

Name Role
MATTHEW FULTZ Organizer

Registered Agent

Name Role
MATTHEW FULTZ Registered Agent

Assumed Names

Name Status Expiration Date
KONA ICE OF ATHENS Active 2030-04-02
KONA ICE OF ASHLAND Active 2030-01-02

Filings

Name File Date
Certificate of Assumed Name 2025-04-02
Assumed Name renewal 2025-01-02
Annual Report 2025-01-02
Annual Report 2024-01-02
Annual Report 2023-01-17
Annual Report 2022-01-13
Annual Report 2021-02-11
Annual Report 2020-02-17
Name Renewal 2020-01-20
Annual Report 2019-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2124628305 2021-01-20 0457 PPS 614 Windsor Ln, Flatwoods, KY, 41139-2171
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23285
Loan Approval Amount (current) 23285
Undisbursed Amount 0
Franchise Name Kona Ice
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 Flatwoods, GREENUP, KY, 41139-2171
Project Congressional District KY-04
Number of Employees 3
NAICS code 722330
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 74995
Originating Lender Name City National Bank of West Virginia
Originating Lender Address Charleston, WV
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 23402.72
Forgiveness Paid Date 2021-07-28
5279447007 2020-04-05 0457 PPP 614 WINDSOR LN, FLATWOODS, KY, 41139-2171
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13950
Loan Approval Amount (current) 13950
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57732
Servicing Lender Name Peoples Bank
Servicing Lender Address 138 Putnam St, MARIETTA, OH, 45750-2923
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FLATWOODS, GREENUP, KY, 41139-2171
Project Congressional District KY-04
Number of Employees 3
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 57732
Originating Lender Name Peoples Bank
Originating Lender Address MARIETTA, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14060.83
Forgiveness Paid Date 2021-02-02

Sources: Kentucky Secretary of State