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Yasmin Halal Market LLC

Company Details

Name: Yasmin Halal Market LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 Jun 2016 (9 years ago)
Organization Date: 09 Jun 2016 (9 years ago)
Last Annual Report: 01 Aug 2024 (9 months ago)
Managed By: Members
Organization Number: 0954891
Industry: General Merchandise Stores
Number of Employees: Small (0-19)
ZIP code: 41042
City: Florence
Primary County: Boone County
Principal Office: 7133 Turfway Rd , Florence, KY 41042
Place of Formation: KENTUCKY

Registered Agent

Name Role
MOHAMEDEK A NUR Registered Agent
Mohamedek A Salat Registered Agent

Member

Name Role
Mohamedek Abdow Nur Member

Organizer

Name Role
Mohamedek A Salat Organizer

Filings

Name File Date
Annual Report 2024-08-01
Annual Report 2023-08-02
Unhonored Check Letter 2023-05-05
Registered Agent name/address change 2022-08-31
Annual Report 2022-05-16
Annual Report 2021-05-21
Annual Report 2020-06-01
Annual Report 2019-05-31
Annual Report 2018-06-08
Annual Report 2017-08-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3966007802 2020-05-27 0457 PPP 225 MAIN STREET SUITE D, FLORENCE, KY, 41042
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
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 Y
Business Age Description Existing or more than 2 years old
Project Address FLORENCE, BOONE, KY, 41042-0001
Project Congressional District KY-04
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2519.32
Forgiveness Paid Date 2021-03-12

Sources: Kentucky Secretary of State