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HABIBI SWEETS LLC

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
Annual Report 2019-05-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7793287205 2020-04-28 0457 PPP 713 N MAIN ST Suite 4, NICHOLASVILLE, KY, 40356-1148
Loan Status Date 2021-01-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4440
Loan Approval Amount (current) 4440
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27853
Servicing Lender Name First State Bank of the Southeast, Inc.
Servicing Lender Address 1820 Cumberland Ave, MIDDLESBORO, KY, 40965
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NICHOLASVILLE, JESSAMINE, KY, 40356-1148
Project Congressional District KY-06
Number of Employees 5
NAICS code 311811
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27853
Originating Lender Name First State Bank of the Southeast, Inc.
Originating Lender Address MIDDLESBORO, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4468.24
Forgiveness Paid Date 2020-12-28

Sources: Kentucky Secretary of State