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Afsharian LLC

Company Details

Name: Afsharian LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 20 May 2015 (10 years ago)
Organization Date: 20 May 2015 (10 years ago)
Last Annual Report: 24 Jan 2022 (3 years ago)
Managed By: Members
Organization Number: 0923060
Principal Office: 4950 JENNIE KATE LN, Lexington, KY 405109721
Place of Formation: KENTUCKY

Registered Agent

Name Role
4965 US HIGHWAY 42 STE 1000 # 34 Registered Agent

Member

Name Role
Ben Afshari Member
Annette Gervais-Afshari Member

Organizer

Name Role
Ben Afshari Organizer

Assumed Names

Name Status Expiration Date
BENTINY'S Inactive 2021-04-22
BEER 60 Inactive 2020-08-21
CHATEAU ANNETTE Inactive 2020-08-21
VITAL2NDS Inactive 2020-08-21

Filings

Name File Date
Agent Resignation 2022-08-26
Annual Report 2022-01-24
Annual Report 2021-10-11
Annual Report 2020-06-16
Annual Report 2019-05-12
Annual Report 2018-04-19
Annual Report 2017-05-31
Annual Report 2016-06-30
Certificate of Assumed Name 2016-04-22
Certificate of Assumed Name 2015-08-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6389638508 2021-03-03 0457 PPP 4950 Jennie Kate Ln N/A, Lexington, KY, 40510-9721
Loan Status Date 2023-08-14
Loan Status Paid in Full
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1540
Loan Approval Amount (current) 1540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lexington, FAYETTE, KY, 40510-9721
Project Congressional District KY-06
Number of Employees 1
NAICS code 721191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Sources: Kentucky Secretary of State