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SHAN MART, LLC

Company Details

Name: SHAN MART, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 26 Jan 2016 (9 years ago)
Organization Date: 26 Jan 2016 (9 years ago)
Last Annual Report: 07 May 2024 (10 months ago)
Managed By: Managers
Organization Number: 0942575
Industry: Food Stores
Number of Employees: Small (0-19)
ZIP code: 42754
City: Leitchfield
Primary County: Grayson County
Principal Office: 715 S Main St, Leitchfield, KY 42754
Place of Formation: KENTUCKY

Member

Name Role
Faizal Mohamed thasim Member

Manager

Name Role
FAIZAL MOHAMED THASIM Manager

Registered Agent

Name Role
SHAN MART, LLC Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 043-NQ-5896 NQ Retail Malt Beverage Package License Active 2025-01-18 2016-11-14 - 2026-01-31 715 S Main St, Leitchfield, Grayson, KY 42754

Filings

Name File Date
Annual Report 2024-05-07
Annual Report Amendment 2023-06-06
Annual Report 2023-05-04
Annual Report 2022-03-07
Annual Report 2021-02-10
Annual Report 2020-06-01
Annual Report 2019-08-14
Annual Report 2018-04-26
Annual Report 2017-08-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3303237408 2020-05-07 0457 PPP 715 S MAIN ST, LEITCHFIELD, KY, 42754-1054
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4300
Loan Approval Amount (current) 4300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26872
Servicing Lender Name The Cecilian Bank
Servicing Lender Address 104 E Main St, CECILIA, KY, 42724-9598
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LEITCHFIELD, GRAYSON, KY, 42754-1054
Project Congressional District KY-02
Number of Employees 2
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 26872
Originating Lender Name The Cecilian Bank
Originating Lender Address CECILIA, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4335.48
Forgiveness Paid Date 2021-03-09

Sources: Kentucky Secretary of State