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Triple Star , LLC

Company Details

Name: Triple Star , LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 12 Dec 2016 (8 years ago)
Organization Date: 12 Dec 2016 (8 years ago)
Last Annual Report: 01 Aug 2024 (9 months ago)
Managed By: Managers
Organization Number: 0970370
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 42701
City: Elizabethtown, E Town
Primary County: Hardin County
Principal Office: PO BOX 2492, ELIZABETHTOWN, KY 42701
Place of Formation: KENTUCKY

Registered Agent

Name Role
MAFAZ ANSAR Registered Agent
Mohamed Mafaz Ansar Registered Agent

Organizer

Name Role
Mohamed Mafaz Ansar Organizer

Manager

Name Role
Mafaz Ansar Manager

Assumed Names

Name Status Expiration Date
Z MART #7 Inactive 2021-12-28

Filings

Name File Date
Annual Report 2024-08-01
Registered Agent name/address change 2023-12-25
Principal Office Address Change 2023-12-25
Annual Report 2023-07-11
Annual Report 2022-06-29
Annual Report 2021-06-17
Annual Report 2020-06-29
Annual Report 2019-06-01
Annual Report 2018-07-03
Annual Report 2017-06-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8528757208 2020-04-28 0457 PPP 2869 Weldon Loop Blvd, UPTON, KY, 42784
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11200
Loan Approval Amount (current) 11200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27585
Servicing Lender Name Magnolia Bank Incorporated
Servicing Lender Address 651, W Dixie Ave, Elizabethtown, KY, 42701
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address UPTON, HARDIN, KY, 42784-0001
Project Congressional District KY-02
Number of Employees 3
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27585
Originating Lender Name Magnolia Bank Incorporated
Originating Lender Address Elizabethtown, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 11281.39
Forgiveness Paid Date 2021-02-16
7359538408 2021-02-11 0457 PPS 2869 Weldon Loop, Upton, KY, 42784-9307
Loan Status Date 2022-01-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16841
Loan Approval Amount (current) 16841
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27585
Servicing Lender Name Magnolia Bank Incorporated
Servicing Lender Address 651, W Dixie Ave, Elizabethtown, KY, 42701
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Upton, LARUE, KY, 42784-9307
Project Congressional District KY-02
Number of Employees 6
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27585
Originating Lender Name Magnolia Bank Incorporated
Originating Lender Address Elizabethtown, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16981.34
Forgiveness Paid Date 2021-12-15

Sources: Kentucky Secretary of State