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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

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16600.00
Total Face Value Of Loan:
16600.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16600
Current Approval Amount:
16600
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16764.62

Sources: Kentucky Secretary of State