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Shan Kwin Thar LLC

Company Details

Name: Shan Kwin Thar LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 31 Dec 2018 (6 years ago)
Organization Date: 31 Dec 2018 (6 years ago)
Last Annual Report: 28 Jul 2024 (9 months ago)
Managed By: Members
Organization Number: 1043060
ZIP code: 40207
City: Louisville, Bellewood, Brownsboro Village, Brwnsboro...
Primary County: Jefferson County
Principal Office: 6808 Eastgate Ct, Louisville, KY 40207
Place of Formation: KENTUCKY

Organizer

Name Role
SAW TUN Organizer

Registered Agent

Name Role
TAX PROS USA LLC Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 056-NQ2-3877 NQ2 Retail Drink License Active 2024-10-25 2019-04-08 - 2025-10-31 109 Chenoweth Ln, Saint Matthews, Jefferson, KY 40207
Department of Alcoholic Beverage Control 056-RS-5562 Special Sunday Retail Drink License Active 2024-10-25 2019-04-08 - 2025-10-31 109 Chenoweth Ln, Saint Matthews, Jefferson, KY 40207

Assumed Names

Name Status Expiration Date
THE CHEDDAR BOX TOO Inactive 2024-04-02

Filings

Name File Date
Annual Report 2024-07-28
Annual Report 2023-08-08
Annual Report 2022-03-29
Reinstatement Certificate of Existence 2022-01-05
Reinstatement 2022-01-05
Reinstatement Approval Letter Revenue 2021-12-29
Administrative Dissolution 2021-10-19
Annual Report 2020-08-04
Annual Report 2019-06-12
Certificate of Assumed Name 2019-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9055618506 2021-03-12 0457 PPS 109 Chenoweth Ln, Louisville, KY, 40207-2604
Loan Status Date 2021-03-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 96390
Loan Approval Amount (current) 96390
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40207-2604
Project Congressional District KY-03
Number of Employees 10
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 97495.81
Forgiveness Paid Date 2022-05-03
8275127709 2020-05-01 0457 PPP 109 CHENOWETH LN, LOUISVILLE, KY, 40207
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68850
Loan Approval Amount (current) 68850
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LOUISVILLE, JEFFERSON, KY, 40207-0001
Project Congressional District KY-03
Number of Employees 12
NAICS code 999990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 69722.1
Forgiveness Paid Date 2021-08-11

Sources: Kentucky Secretary of State