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TAWATA EXPRESS LLC

Company Details

Name: TAWATA EXPRESS LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 28 Nov 2018 (6 years ago)
Organization Date: 28 Nov 2018 (6 years ago)
Last Annual Report: 02 Feb 2020 (5 years ago)
Managed By: Members
Organization Number: 1040277
ZIP code: 40214
City: Louisville
Primary County: Jefferson County
Principal Office: 717 Auburn Oaks Dr, Louisville, KY 40214
Place of Formation: KENTUCKY

Registered Agent

Name Role
MOHAMED AWAD Registered Agent

Organizer

Name Role
MOHAMED AWAD Organizer

Member

Name Role
MOHAMED AWAD Member

Filings

Name File Date
Dissolution 2020-03-20
Annual Report 2020-02-02
Annual Report 2019-03-28
Articles of Correction 2018-12-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1292989004 2021-05-13 0457 PPS 717 Auburn Oaks Dr, Louisville, KY, 40214-5687
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40214-5687
Project Congressional District KY-03
Number of Employees 1
NAICS code 484121
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20915.91
Forgiveness Paid Date 2021-10-14
4938378703 2021-04-01 0457 PPP 717 Auburn Oaks Dr, Louisville, KY, 40214-5687
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40214-5687
Project Congressional District KY-03
Number of Employees 1
NAICS code 423860
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20933.27
Forgiveness Paid Date 2021-09-28

Sources: Kentucky Secretary of State