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Sue and Sons, LLC

Company Details

Name: Sue and Sons, LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 06 Mar 2019 (6 years ago)
Organization Date: 12 May 2017 (8 years ago)
Authority Date: 06 Mar 2019 (6 years ago)
Last Annual Report: 03 Mar 2025 (2 months ago)
Organization Number: 1050871
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 41042
City: Florence
Primary County: Boone County
Principal Office: 4880 Houston Rd, Florence, KY 41042
Place of Formation: OHIO

Manager

Name Role
Natu Bhakta Manager
Nirmal Natu Bhakta Manager

Member

Name Role
Kishan Natu Bhakta Member

Registered Agent

Name Role
Natu Bhakta Registered Agent
Nirmal Bhakta Registered Agent

Authorized Rep

Name Role
Natu Bhakta Authorized Rep

Assumed Names

Name Status Expiration Date
Ashley Quarters Hotel Inactive 2024-04-08

Filings

Name File Date
Annual Report 2025-03-03
Registered Agent name/address change 2025-03-03
Annual Report 2024-06-03
Principal Office Address Change 2023-08-03
Annual Report 2023-08-03
Annual Report 2022-05-17
Annual Report 2021-04-15
Annual Report 2020-06-29
Certificate of Assumed Name 2019-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4573007207 2020-04-27 0457 PPP 4880 Houston, FLORENCE, KY, 41042
Loan Status Date 2021-11-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39142
Loan Approval Amount (current) 39142
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57912
Servicing Lender Name The Park National Bank
Servicing Lender Address 50 N Third St, NEWARK, OH, 43055-5523
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FLORENCE, BOONE, KY, 41042-0001
Project Congressional District KY-04
Number of Employees 6
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 57912
Originating Lender Name The Park National Bank
Originating Lender Address NEWARK, OH
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 39718.94
Forgiveness Paid Date 2021-10-20
4374608410 2021-02-06 0457 PPS 4880 Houston Rd, Florence, KY, 41042-1363
Loan Status Date 2022-07-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41347.77
Loan Approval Amount (current) 41347.77
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57912
Servicing Lender Name The Park National Bank
Servicing Lender Address 50 N Third St, NEWARK, OH, 43055-5523
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Florence, BOONE, KY, 41042-1363
Project Congressional District KY-04
Number of Employees 4
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 57912
Originating Lender Name The Park National Bank
Originating Lender Address NEWARK, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 41902.85
Forgiveness Paid Date 2022-06-22

Sources: Kentucky Secretary of State