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WINBURN FRUIT SUPER MARKET LLC

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Company Details

Name: WINBURN FRUIT SUPER MARKET LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 17 May 2019 (6 years ago)
Organization Date: 17 May 2019 (6 years ago)
Last Annual Report: 11 Jul 2024 (a year ago)
Managed By: Members
Organization Number: 1059045
Industry: Food Stores
Number of Employees: Small (0-19)
ZIP code: 40515
City: Lexington
Primary County: Fayette County
Principal Office: 4016 Clearwater Way, Lexington, KY 40515
Place of Formation: KENTUCKY

Registered Agent

Name Role
ABDULALEM LUTFI NAGI Registered Agent

Organizer

Name Role
ABDULALEM LUTFI NAGI Organizer

Member

Name Role
ABDULALEM L NAGI Member

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 034-NQ4-192461 NQ4 Retail Malt Beverage Drink License Active 2024-11-22 2022-08-30 - 2025-11-30 1198 Winburn Dr, Lexington, Fayette, KY 40511
Department of Alcoholic Beverage Control 034-NQ-7586 NQ Retail Malt Beverage Package License Active 2024-11-22 2019-07-10 - 2025-11-30 1198 Winburn Dr, Lexington, Fayette, KY 40511

Assumed Names

Name Status Expiration Date
Winburn Fruit Super Mercado Inactive 2024-05-30

Filings

Name File Date
Annual Report 2024-07-11
Annual Report 2023-05-04
Annual Report 2022-05-11
Annual Report 2021-05-06
Annual Report 2020-03-27

USAspending Awards / Financial Assistance

Date:
2020-07-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
77500.00
Total Face Value Of Loan:
77500.00
Date:
2020-06-24
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:
27400.00
Total Face Value Of Loan:
27400.00

Paycheck Protection Program

Date Approved:
2020-06-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27400
Current Approval Amount:
27400
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
27543.09

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Sources: Kentucky Secretary of State