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Nefario Labs, LLC

Company Details

Name: Nefario Labs, LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 28 Dec 2016 (8 years ago)
Organization Date: 15 Nov 2016 (8 years ago)
Authority Date: 28 Dec 2016 (8 years ago)
Last Annual Report: 21 Mar 2025 (a month ago)
Organization Number: 0971626
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
Principal Office: 5201 N Sooner Rd, Edmond, OK 73034
Place of Formation: OKLAHOMA

Authorized Rep

Name Role
Kyle Moon Authorized Rep
Ami Darnall Authorized Rep

Registered Agent

Name Role
Ami Darnall Registered Agent
AMI DARNALL Registered Agent

Member

Name Role
Dustin Faulkner Member
Jason Perkins Member

Filings

Name File Date
Annual Report 2025-03-21
Annual Report 2024-06-04
Annual Report 2023-06-01
Annual Report 2022-03-07
Annual Report 2021-02-11
Annual Report 2020-04-06
Annual Report Amendment 2019-08-01
Annual Report 2019-04-03
Registered Agent name/address change 2019-04-03
Annual Report 2018-06-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7664057101 2020-04-14 0457 PPP 1111 Poplar St., MURRAY, KY, 42071
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 430840
Loan Approval Amount (current) 430840
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MURRAY, CALLOWAY, KY, 42071-0001
Project Congressional District KY-01
Number of Employees 26
NAICS code 541214
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 433604.56
Forgiveness Paid Date 2020-12-10
8939208306 2021-01-30 0457 PPS 111 Poplar St Ste 109, Murray, KY, 42071-2577
Loan Status Date 2022-01-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 358205
Loan Approval Amount (current) 358205
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Murray, CALLOWAY, KY, 42071-2577
Project Congressional District KY-01
Number of Employees 27
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 361219.89
Forgiveness Paid Date 2021-12-02

Sources: Kentucky Secretary of State