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Frankfort Shell Foodmart, LLC

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Company Details

Name: Frankfort Shell Foodmart, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 31 Jul 2017 (8 years ago)
Organization Date: 31 Jul 2017 (8 years ago)
Last Annual Report: 06 Mar 2025 (3 months ago)
Managed By: Members
Organization Number: 0992435
Industry: General Merchandise Stores
Number of Employees: Small (0-19)
ZIP code: 40356
City: Nicholasville
Primary County: Jessamine County
Principal Office: 102 Windy Knoll Ct, Nicholasville, KY 40356
Place of Formation: KENTUCKY

Registered Agent

Name Role
Gabi Habash Registered Agent
GABI HABASH, INC. Registered Agent

Member

Name Role
Gabi Salem Habash Member

Organizer

Name Role
Gabi Habash Organizer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 037-NQ-7433 NQ Retail Malt Beverage Package License Active 2024-06-22 2019-04-01 - 2025-06-30 101 Duncan Rd, Frankfort, Franklin, KY 40601

Assumed Names

Name Status Expiration Date
BOURBON TRAIL SHELL Active 2026-03-01
LEXWAY OF FRANKFORT Inactive 2023-01-19

Filings

Name File Date
Annual Report 2025-03-06
Annual Report 2024-03-24
Annual Report 2023-04-05
Annual Report 2022-03-10
Certificate of Assumed Name 2021-03-01

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28100.00
Total Face Value Of Loan:
22800.00

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28100
Current Approval Amount:
22800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
22974.28

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Sources: Kentucky Secretary of State