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Excellent LT, LLC

Company Details

Name: Excellent LT, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 25 Mar 2019 (6 years ago)
Organization Date: 25 Mar 2019 (6 years ago)
Last Annual Report: 27 Jun 2024 (8 months ago)
Managed By: Members
Organization Number: 1053068
ZIP code: 40475
City: Richmond
Primary County: Madison County
Principal Office: 1699 E Main St, Richmond, KY 40475
Place of Formation: KENTUCKY

Registered Agent

Name Role
Mohani L Dumre Registered Agent

Organizer

Name Role
Mohani L Dumre Organizer
Umakanta Kafle Organizer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 076-NQ-7495 NQ Retail Malt Beverage Package License Active 2024-03-27 2019-07-15 - 2025-04-30 1699 E Main St, Richmond, Madison, KY 40475

Assumed Names

Name Status Expiration Date
LT Foodmart Inactive 2024-05-16

Filings

Name File Date
Annual Report 2024-06-27
Annual Report 2023-06-04
Annual Report 2022-06-24
Annual Report 2021-06-27
Principal Office Address Change 2021-06-27
Annual Report 2020-06-25
Certificate of Assumed Name 2019-05-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3431257310 2020-04-29 0457 PPP 1699 E. MAIN ST, RICHMOND, KY, 40475-2061
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8200
Loan Approval Amount (current) 8200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27783
Servicing Lender Name Community Trust Bank, Inc.
Servicing Lender Address 346 N Mayo Trl, PIKEVILLE, KY, 41501-1847
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address RICHMOND, MADISON, KY, 40475-2061
Project Congressional District KY-06
Number of Employees 5
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27783
Originating Lender Name Community Trust Bank, Inc.
Originating Lender Address PIKEVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8264.25
Forgiveness Paid Date 2021-02-17

Sources: Kentucky Secretary of State