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DFS TRAVEL, LLC

Company Details

Name: DFS TRAVEL, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 02 Feb 2017 (8 years ago)
Organization Date: 02 Feb 2017 (8 years ago)
Last Annual Report: 28 Jun 2024 (10 months ago)
Managed By: Members
Organization Number: 0975303
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40228
City: Louisville, Hollow Creek, Spring Mill
Primary County: Jefferson County
Principal Office: 8626 INDEPENDENCE SCHOOL RD, LOUISVILLE, KY 40228
Place of Formation: KENTUCKY

Registered Agent

Name Role
LISA DAVIS Registered Agent

Member

Name Role
Lisa S Davis Member

Organizer

Name Role
KENNETH S. MATHEIS Organizer

Filings

Name File Date
Annual Report 2024-06-28
Registered Agent name/address change 2023-12-18
Principal Office Address Change 2023-12-18
Annual Report 2023-07-23
Annual Report 2022-06-23
Annual Report 2021-09-14
Annual Report 2020-06-26
Annual Report 2019-06-04
Annual Report 2018-06-29
Annual Report 2017-06-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4493068308 2021-01-23 0457 PPP 331 Townepark Cir Ste 100, Louisville, KY, 40243-2313
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5200
Loan Approval Amount (current) 5200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40243-2313
Project Congressional District KY-03
Number of Employees 1
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5220.08
Forgiveness Paid Date 2021-06-15

Sources: Kentucky Secretary of State