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Ali Baba Marketplace LLC

Company Details

Name: Ali Baba Marketplace LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 17 Aug 2017 (8 years ago)
Organization Date: 17 Aug 2017 (8 years ago)
Last Annual Report: 20 Mar 2025 (a month ago)
Managed By: Members
Organization Number: 0994181
Industry: Eating and Drinking Places
Number of Employees: Small (0-19)
ZIP code: 40503
City: Lexington
Primary County: Fayette County
Principal Office: 412 Southland Dr, Lexington, KY 40503
Place of Formation: KENTUCKY

Member

Name Role
Kashif Niaz Member

Organizer

Name Role
Kashif Niaz Organizer
Mohammad Iqbal Organizer

Registered Agent

Name Role
E-BUSINESS ACCOUNTING Inc Registered Agent
Julie Foster Registered Agent

Filings

Name File Date
Annual Report 2025-03-20
Annual Report 2024-06-13
Annual Report 2023-03-21
Annual Report 2022-04-06
Registered Agent name/address change 2021-05-09
Annual Report 2021-05-09
Annual Report 2020-05-04
Annual Report 2019-05-28
Annual Report 2018-06-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9167627202 2020-04-28 0457 PPP 421 SOUTHLAND DR, LEXINGTON, KY, 40503-1827
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7100
Loan Approval Amount (current) 7100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40503-1827
Project Congressional District KY-06
Number of Employees 3
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7174.55
Forgiveness Paid Date 2021-05-19

Sources: Kentucky Secretary of State