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Ricky Van LLC

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 (a month 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
Registered Agent name/address change 2024-02-28
Annual Report 2024-02-28
Annual Report Amendment 2023-07-27
Annual Report Amendment 2023-06-21
Annual Report 2023-05-10
Registered Agent name/address change 2023-02-18
Annual Report 2022-05-17
Principal Office Address Change 2021-09-21
Annual Report Amendment 2021-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9657157304 2020-05-02 0457 PPP 5407 YE OLD POST RD, LOUISVILLE, KY, 40219-2313
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3891.87
Loan Approval Amount (current) 3891.87
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LOUISVILLE, JEFFERSON, KY, 40219-2313
Project Congressional District KY-03
Number of Employees 1
NAICS code 484122
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3924.84
Forgiveness Paid Date 2021-03-31

Sources: Kentucky Secretary of State