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Elite Wellness LLC

Company Details

Name: Elite Wellness LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 May 2015 (10 years ago)
Organization Date: 09 May 2015 (10 years ago)
Last Annual Report: 30 May 2024 (a year ago)
Managed By: Members
Organization Number: 0921606
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
Principal Office: 105 RIDGEPOINTE DR, Cold Spring, KY 410769091
Place of Formation: KENTUCKY

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300JUU6FRF1ZPSQ16 0921606 US-KY GENERAL ACTIVE No data

Addresses

Legal C/O Deepak Mittal, 105 Ridgepointe Drive, Cold Spring, US-KY, US, 41076
Headquarters 10094 Investment Way, Florence, US-KY, US, 41042

Registration details

Registration Date 2018-08-01
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-07-31
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 921606

Registered Agent

Name Role
Deepak Mittal Registered Agent

Organizer

Name Role
Deepak Mittal Organizer
Anil Goel Organizer
Perry Wing Organizer

Filings

Name File Date
Annual Report 2024-05-30
Annual Report 2023-08-03
Annual Report 2022-07-15
Annual Report 2021-08-05
Annual Report 2020-06-24
Annual Report 2019-08-08
Annual Report 2018-06-18
Annual Report 2017-06-01
Annual Report 2016-06-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6131488405 2021-02-10 0457 PPS 10094 Investment Way, Florence, KY, 41042-4797
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75895
Loan Approval Amount (current) 75895
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Florence, BOONE, KY, 41042-4797
Project Congressional District KY-04
Number of Employees 55
NAICS code 713940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 76261.83
Forgiveness Paid Date 2021-08-11
8985087007 2020-04-09 0457 PPP 10094 INVESTMENT WAY, FLORENCE, KY, 41042-4797
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75300
Loan Approval Amount (current) 75002.61
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FLORENCE, BOONE, KY, 41042-4797
Project Congressional District KY-04
Number of Employees 58
NAICS code 713940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75815.14
Forgiveness Paid Date 2021-05-20

Sources: Kentucky Secretary of State