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HABIBI SWEETS LLC

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Company Details

Name: HABIBI SWEETS LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 09 Jan 2018 (7 years ago)
Organization Date: 09 Jan 2018 (7 years ago)
Last Annual Report: 04 May 2023 (2 years ago)
Managed By: Members
Organization Number: 1007224
ZIP code: 40515
City: Lexington
Primary County: Fayette County
Principal Office: 4156 Clearwater Way, Lexington, KY 40515
Place of Formation: KENTUCKY

Registered Agent

Name Role
ABDALLAH FROUKH Registered Agent

Member

Name Role
Fouad A Froukh Member

Organizer

Name Role
ABDALLAH FROUKH Organizer

Filings

Name File Date
Administrative Dissolution 2024-10-12
Annual Report 2023-05-04
Annual Report 2022-05-19
Annual Report 2021-02-17
Annual Report 2020-05-20

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
4440.00
Total Face Value Of Loan:
4440.00
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4440
Current Approval Amount:
4440
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4468.24

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Sources: Kentucky Secretary of State