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Ricky Van LLC

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Company Details

Name: Ricky Van LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 20 Jun 2018 (7 years ago)
Organization Date: 20 Jun 2018 (7 years ago)
Last Annual Report: 06 Mar 2025 (3 months ago)
Managed By: Members
Organization Number: 1024572
Industry: Motor Freight Transportation and Warehousing
Number of Employees: Small (0-19)
ZIP code: 40229
City: Louisville, Okolona
Primary County: Jefferson County
Principal Office: 6207 COOPER CHAPEL RD, LOUISVILLE, KY 40229
Place of Formation: KENTUCKY

Member

Name Role
Celaida M Bernal Castellano Member
Ricardo Garcia moya Member

Registered Agent

Name Role
Ricardo Garcia Moya Registered Agent
Celaida Bernal Castellano Registered Agent

Organizer

Name Role
Ricardo Garcia Moya Organizer

Filings

Name File Date
Annual Report 2025-03-06
Annual Report 2024-02-28
Registered Agent name/address change 2024-02-28
Annual Report Amendment 2023-07-27
Annual Report Amendment 2023-06-21

USAspending Awards / Financial Assistance

Date:
2020-06-18
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:
122400.00
Total Face Value Of Loan:
401200.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
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:
3891.87
Total Face Value Of Loan:
3891.87

Paycheck Protection Program

Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3891.87
Current Approval Amount:
3891.87
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3924.84

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Sources: Kentucky Secretary of State