SPIAGGIA LLC

Company Details

Name:	SPIAGGIA LLC
Legal type:	Kentucky Limited Liability Company
Status:	Active
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	14 May 2015 (10 years ago)
Organization Date:	14 May 2015 (10 years ago)
Last Annual Report:	21 Jun 2024 (10 months ago)
Managed By:	Managers
Organization Number:	0922083
Industry:	Eating and Drinking Places
Number of Employees:	Small (0-19)
ZIP code:	40204
City:	Louisville
Primary County:	Jefferson County
Principal Office:	1327 BARDSTOWN ROAD, LOUISVILLE, KY 40204
Place of Formation:	KENTUCKY

Name	Role
J BRADLEY GUARINO SANDERS	Registered Agent
J Bradley Guarino Sanders	Registered Agent

Name	Role
Rocco Cadolini	Manager

Name	Role
J Bradley Guarino Sanders	Organizer

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Alcoholic Beverage Control	056-NQ2-3293	NQ2 Retail Drink License	Active	2024-10-23	2017-04-07	-	2025-10-31	1327 Bardstown Rd, Louisville, Jefferson, KY 40205
Department of Alcoholic Beverage Control	056-RS-4794	Special Sunday Retail Drink License	Active	2024-10-23	2017-04-07	-	2025-10-31	1327 Bardstown Rd, Louisville, Jefferson, KY 40205

Name	Status	Expiration Date
ROC RESTAURANT	Inactive	2020-07-08

Name	File Date
Annual Report	2024-06-21
Annual Report	2023-05-31
Registered Agent name/address change	2023-05-31
Annual Report	2022-03-28
Annual Report	2021-06-09
Certificate of Assumed Name	2020-10-20
Annual Report	2020-05-13
Annual Report	2019-06-14
Annual Report	2018-06-04
Principal Office Address Change	2017-06-20
Annual Report	2017-06-20
Annual Report	2016-06-20
Certificate of Assumed Name	2015-07-08

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2243148306

2021-01-20

0457

PPS

1327 Bardstown Rd, Louisville, KY, 40204-1319

Loan Status Date	2022-03-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	123781.38
Loan Approval Amount (current)	123781.38
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	23790
Servicing Lender Name	German American Bank
Servicing Lender Address	711 Main St, JASPER, IN, 47546-3042
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Louisville, JEFFERSON, KY, 40204-1319
Project Congressional District	KY-03
Number of Employees	21
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	23790
Originating Lender Name	German American Bank
Originating Lender Address	JASPER, IN
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	125100.58
Forgiveness Paid Date	2022-02-22

5239477000

2020-04-05

0457

PPP

1327 BARDSTOWN RD, LOUISVILLE, KY, 40204-1319

Loan Status Date	2021-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	88400
Loan Approval Amount (current)	88400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	23790
Servicing Lender Name	German American Bank
Servicing Lender Address	711 Main St, JASPER, IN, 47546-3042
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LOUISVILLE, JEFFERSON, KY, 40204-1319
Project Congressional District	KY-03
Number of Employees	21
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	23790
Originating Lender Name	German American Bank
Originating Lender Address	JASPER, IN
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	88966.3
Forgiveness Paid Date	2021-02-12