DF Enterprises, LLC

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 (8 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	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
Annual Report	2020-06-16
Registered Agent name/address change	2020-05-01
Annual Report	2019-07-01
Annual Report	2018-08-24
Unhonored Check Letter	2018-07-18
Registered Agent name/address change	2017-06-29
Annual Report	2017-06-29
Certificate of Assumed Name	2016-02-08

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2087677400

2020-05-05

0457

PPP

118 18TH STREET, CORBIN, KY, 40701

Loan Status Date	2021-09-15
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	51500
Loan Approval Amount (current)	51500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	27783
Servicing Lender Name	Community Trust Bank, Inc.
Servicing Lender Address	346 N Mayo Trl, PIKEVILLE, KY, 41501-1847
Rural or Urban Indicator	R
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	CORBIN, WHITLEY, KY, 40701-1000
Project Congressional District	KY-05
Number of Employees	24
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	27783
Originating Lender Name	Community Trust Bank, Inc.
Originating Lender Address	PIKEVILLE, KY
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	52170.21
Forgiveness Paid Date	2021-08-26

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2400067

Other Personal Injury

2024-05-22

missing

Circuit	Sixth Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	6
Filing Date	2024-05-22
Termination Date	1900-01-01
Section	1441
Sub Section	PI
Status	Pending

Parties

Name	DF Enterprises, LLC
Role	Defendant

Name	BOWMAN
Role	Plaintiff

Sources: Kentucky Secretary of State