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Regal Traders LLC

Company Details

Name: Regal Traders LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 22 Apr 2019 (6 years ago)
Organization Date: 22 Apr 2019 (6 years ago)
Last Annual Report: 31 Dec 2021 (3 years ago)
Managed By: Members
Organization Number: 1056191
ZIP code: 40977
City: Pineville, Balkan, Callaway, Cary, Chenoa, Clear Cr...
Primary County: Bell County
Principal Office: 12382 Robert L Madon Bypass, Pineville, KY 40977
Place of Formation: KENTUCKY

Registered Agent

Name Role
MOIZ PIRANI Registered Agent
Moiz Pirani Registered Agent

Organizer

Name Role
Moiz Pirani Organizer

Member

Name Role
MOIZ PIRANI Member

Assumed Names

Name Status Expiration Date
Pineville Shell Inactive 2024-04-24

Filings

Name File Date
Reinstatement Certificate of Existence 2022-01-13
Reinstatement 2022-01-13
Dissolution 2022-01-13
Reinstatement Approval Letter Revenue 2022-01-11
Administrative Dissolution 2020-10-08
Registered Agent name/address change 2019-07-31
Amended Assumed Name 2019-07-16
Principal Office Address Change 2019-07-16
Certificate of Assumed Name 2019-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3269287309 2020-04-29 0457 PPP 12382 ROBERT L MADON BYPASS, PINEVILLE, KY, 40977-8057
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16600
Loan Approval Amount (current) 16600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67045
Servicing Lender Name Commercial Bank
Servicing Lender Address 6710 Cumberland Gap Pkwy, HARROGATE, TN, 37752-8013
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address PINEVILLE, BELL, KY, 40977-8057
Project Congressional District KY-05
Number of Employees 5
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67045
Originating Lender Name Commercial Bank
Originating Lender Address HARROGATE, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16764.62
Forgiveness Paid Date 2021-04-27

Sources: Kentucky Secretary of State