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DF Enterprises, LLC

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Company Details

Name: DF Enterprises, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 02 Feb 2016 (9 years ago)
Organization Date: 02 Feb 2016 (9 years ago)
Last Annual Report: 21 Aug 2024 (10 months ago)
Managed By: Members
Organization Number: 0943203
Industry: Miscellaneous Services
Number of Employees: Medium (20-99)
ZIP code: 40701
City: Corbin, Keavy, Woodbine
Primary County: Whitley County
Principal Office: 118 18th St, Corbin, KY 40701
Place of Formation: KENTUCKY

Registered Agent

Name Role
DANIEL GARCIA FUENTES Registered Agent
Angela Harms Registered Agent

Organizer

Name Role
Angela Harms Organizer
Daniel Garcia Organizer

Member

Name Role
Daniel Garcia Fuentes Member

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 118-NQ2-3014 NQ2 Retail Drink License Active 2025-04-30 2016-08-05 - 2026-04-30 1890 Cumberland Falls Hwy, Corbin, Whitley, KY 40701
Department of Alcoholic Beverage Control 118-RS-4430 Special Sunday Retail Drink License Active 2025-04-30 2016-08-05 - 2026-04-30 1890 Cumberland Falls Hwy, Corbin, Whitley, KY 40701
Department of Alcoholic Beverage Control 118-NQ2-3014 NQ2 Retail Drink License Active 2024-04-16 2016-08-05 - 2025-04-30 1890 Cumberland Falls Hwy, Corbin, Whitley, KY 40701
Department of Alcoholic Beverage Control 118-RS-4430 Special Sunday Retail Drink License Active 2024-04-16 2016-08-05 - 2025-04-30 1890 Cumberland Falls Hwy, Corbin, Whitley, KY 40701

Assumed Names

Name Status Expiration Date
BROOKLYN BROTHERS PIZZERIA & ITALIAN RESTAURANT Inactive 2021-02-08

Filings

Name File Date
Annual Report 2024-08-21
Annual Report 2023-06-14
Registered Agent name/address change 2022-10-07
Annual Report 2022-06-30
Annual Report 2021-06-29

USAspending Awards / Financial Assistance

Date:
2020-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
51500.00
Total Face Value Of Loan:
51500.00

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
51500
Current Approval Amount:
51500
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
52170.21

Court Cases

Court Case Summary

Filing Date:
2024-05-22
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
BOWMAN
Party Role:
Plaintiff
Party Name:
DF Enterprises, LLC
Party Role:
Defendant

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Sources: Kentucky Secretary of State