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United Trading, LLC

Company Details

Name: United Trading, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 09 Apr 2015 (10 years ago)
Organization Date: 09 Apr 2015 (10 years ago)
Last Annual Report: 31 Aug 2021 (3 years ago)
Managed By: Members
Organization Number: 0919187
ZIP code: 40601
City: Frankfort, Hatton
Primary County: Franklin County
Principal Office: 108 Sea Hero Road, Frankfort, KY 40601
Place of Formation: KENTUCKY

Organizer

Name Role
Muhammad Aftab Shahbaz Organizer

Member

Name Role
MUHAMMAD AFTAB SHAHB Member

Registered Agent

Name Role
Muhammad Aftab Shahbaz Registered Agent

Assumed Names

Name Status Expiration Date
MINUT MART Inactive 2021-04-25
SILVERLAKE FOOD MART Inactive 2020-05-19

Filings

Name File Date
Administrative Dissolution 2022-10-04
Sixty Day Notice Return 2021-09-08
Annual Report 2021-08-31
Annual Report 2020-07-16
Annual Report 2019-06-25
Reinstatement Certificate of Existence 2018-03-07
Reinstatement 2018-03-07
Administrative Dissolution 2017-10-09
Annual Report 2016-06-07
Certificate of Assumed Name 2016-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7805227806 2020-06-04 0457 PPP 108 SEA HERO RD, FRANKFORT, KY, 40601-5404
Loan Status Date 2021-03-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3464.4
Loan Approval Amount (current) 3464.4
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 U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FRANKFORT, FRANKLIN, KY, 40601-5404
Project Congressional District KY-01
Number of Employees 2
NAICS code 447110
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 3487.66
Forgiveness Paid Date 2021-02-16

Sources: Kentucky Secretary of State