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Super Express, LLC

Company Details

Name: Super Express, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 11 Jan 2018 (7 years ago)
Organization Date: 11 Jan 2018 (7 years ago)
Last Annual Report: 10 May 2024 (a year ago)
Managed By: Members
Organization Number: 1007485
Industry: General Merchandise Stores
Number of Employees: Small (0-19)
ZIP code: 40392
City: Winchester
Primary County: Clark County
Principal Office: P.O. BOX 238, WINCHESTER, KY 40392
Place of Formation: KENTUCKY

Registered Agent

Name Role
PARMINDER MANAK Registered Agent
Ravinder Singh Registered Agent

Member

Name Role
PARMINDER SINGH MANAK Member
TARJIT SINGH BASSI Member
MOHAN LAL Member
RAVI SINGH Member

Organizer

Name Role
Ravinder Singh Organizer
Parminder Manak Organizer
Mohan Lal Organizer

Assumed Names

Name Status Expiration Date
MUSTANGS MART #7 Active 2029-09-04
MUSTANG MART #8 Inactive 2026-09-08

Filings

Name File Date
Certificate of Assumed Name 2024-09-04
Certificate of Withdrawal of Assumed Name 2024-09-04
Annual Report 2024-05-10
Annual Report 2023-05-17
Annual Report 2022-06-30

USAspending Awards / Financial Assistance

Date:
2020-07-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-08
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:
28800.00
Total Face Value Of Loan:
28800.00

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28800
Current Approval Amount:
28800
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
29052.49

Sources: Kentucky Secretary of State