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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 Withdrawal of Assumed Name 2024-09-04
Certificate of Assumed Name 2024-09-04
Annual Report 2024-05-10
Annual Report 2023-05-17
Annual Report 2022-06-30
Certificate of Assumed Name 2021-09-08
Annual Report 2021-06-22
Annual Report 2020-06-26
Registered Agent name/address change 2019-06-19
Principal Office Address Change 2019-06-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8451877003 2020-04-08 0457 PPP 100 Clearance Drive, MOUNT STERLING, KY, 40353
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28800
Loan Approval Amount (current) 28800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27631
Servicing Lender Name Traditional Bank, Inc.
Servicing Lender Address 49 W Main St, MOUNT STERLING, KY, 40353-1316
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MOUNT STERLING, MONTGOMERY, KY, 40353-0001
Project Congressional District KY-06
Number of Employees 8
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 27631
Originating Lender Name Traditional Bank, Inc.
Originating Lender Address MOUNT STERLING, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29052.49
Forgiveness Paid Date 2021-03-03

Sources: Kentucky Secretary of State