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Creaciones Sindy LLC

Company Details

Name: Creaciones Sindy LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 03 Sep 2015 (10 years ago)
Organization Date: 03 Sep 2015 (10 years ago)
Last Annual Report: 18 Feb 2025 (2 months ago)
Managed By: Members
Organization Number: 0931256
Industry: Apparel and Accessory Stores
Number of Employees: Small (0-19)
ZIP code: 40504
City: Lexington
Primary County: Fayette County
Principal Office: 1465 ALEXANDRIA DR, Lexington, KY 40504
Place of Formation: KENTUCKY

Organizer

Name Role
Silvia Torres Gutierrez Organizer

Registered Agent

Name Role
Silvia Torres Gutierrez Registered Agent

Member

Name Role
Silvia Torres Member

Assumed Names

Name Status Expiration Date
EL TORO BOOT RANCH Active 2030-02-18
Plaza Lex Expiring 2025-09-11
Moda Y Deportes Inactive 2024-08-14

Filings

Name File Date
Certificate of Assumed Name 2025-02-18
Annual Report 2025-02-18
Annual Report 2024-03-22
Annual Report 2023-06-02
Annual Report 2022-08-10
Annual Report Amendment 2021-12-02
Annual Report 2021-04-18
Certificate of Assumed Name 2020-09-11
Annual Report 2020-03-06
Certificate of Assumed Name 2019-08-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5448947409 2020-05-12 0457 PPP 1465 ALEXANDRIA DR, LEXINGTON, KY, 40504
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14927
Loan Approval Amount (current) 14927
Undisbursed Amount 0
Franchise Name -
Lender Location ID 75497
Servicing Lender Name WesBanco Bank, Inc.
Servicing Lender Address 1 Bank Plz, WHEELING, WV, 26003-3543
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40504-1000
Project Congressional District KY-06
Number of Employees 1
NAICS code 448150
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 75497
Originating Lender Name WesBanco Bank, Inc.
Originating Lender Address WHEELING, WV
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15113.08
Forgiveness Paid Date 2021-08-12

Sources: Kentucky Secretary of State