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Zoha LLC

Company Details

Name: Zoha LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 26 Mar 2018 (7 years ago)
Organization Date: 28 Feb 2018 (7 years ago)
Authority Date: 26 Mar 2018 (7 years ago)
Last Annual Report: 17 Jun 2024 (10 months ago)
Organization Number: 1015791
Industry: Eating and Drinking Places
Number of Employees: Small (0-19)
ZIP code: 42167
City: Tompkinsville, T Ville
Primary County: Monroe County
Principal Office: 101 E 1st St, Tompkinsville, KY 42167
Place of Formation: GEORGIA

Registered Agent

Name Role
Munir Momin Registered Agent

Manager

Name Role
Munir Momin Manager
MUNIR MOMIN Manager

Filings

Name File Date
Annual Report 2024-06-17
Annual Report 2023-05-26
Annual Report 2022-05-03
Annual Report 2021-03-17
Annual Report 2020-02-18
Annual Report 2019-08-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9732237000 2020-04-09 0457 PPP 101 E. 1ST ST, TOMPKINSVILLE, KY, 42167-1629
Loan Status Date 2021-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47140
Loan Approval Amount (current) 47140
Undisbursed Amount 0
Franchise Name DQ Grill & Chill Operating Agreement (America Dairy Queen)
Lender Location ID 440691
Servicing Lender Name Metro City Bank
Servicing Lender Address 5114 Buford Hwy, DORAVILLE, GA, 30340-1105
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address TOMPKINSVILLE, MONROE, KY, 42167-1629
Project Congressional District KY-01
Number of Employees 22
NAICS code 445299
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 440691
Originating Lender Name Metro City Bank
Originating Lender Address DORAVILLE, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 47589.44
Forgiveness Paid Date 2021-04-02

Sources: Kentucky Secretary of State