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Platinum Food Mart 1, LLC

Company Details

Name: Platinum Food Mart 1, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 15 Sep 2017 (8 years ago)
Organization Date: 15 Sep 2017 (8 years ago)
Last Annual Report: 13 May 2024 (a year ago)
Managed By: Managers
Organization Number: 0996945
Industry: Food Stores
Number of Employees: Small (0-19)
ZIP code: 40253
City: Louisville, Middletown
Primary County: Jefferson County
Principal Office: P.O. BOX 436985, LOUISVILLE, KY 40253
Place of Formation: KENTUCKY

Registered Agent

Name Role
RAVINDER KAUR BAINS Registered Agent
Rajvinder Pal Singh Registered Agent

Manager

Name Role
Rajvinder Pal Singh Manager

Member

Name Role
rajvinder p Singh Member
Ravinder K Bains Member

Organizer

Name Role
Raja J Patil 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 056-NQ-6612 NQ Retail Malt Beverage Package License Active 2024-10-29 2018-02-08 - 2025-10-31 1025 W Broadway, Louisville, Jefferson, KY 40203

Filings

Name File Date
Annual Report 2024-05-13
Annual Report 2023-05-19
Annual Report 2022-06-30
Annual Report 2021-07-20
Annual Report 2020-07-30
Annual Report 2019-06-30
Registered Agent name/address change 2018-07-11
Principal Office Address Change 2018-07-11
Annual Report Amendment 2018-06-14
Annual Report 2018-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4603867209 2020-04-27 0457 PPP 2440 Astarita Way, Lexington, KY, 40509-4463
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37800
Loan Approval Amount (current) 37800
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 Lexington, FAYETTE, KY, 40509-4463
Project Congressional District KY-06
Number of Employees 19
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 38157
Forgiveness Paid Date 2021-04-06

Sources: Kentucky Secretary of State