WINBURN FRUIT SUPER MARKET LLC

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 (9 months 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

Name	Role
ABDULALEM LUTFI NAGI	Registered Agent

Name	Role
ABDULALEM LUTFI NAGI	Organizer

Name	Role
ABDULALEM L NAGI	Member

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

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2912768008

2020-06-24

0457

PPP

1198 WINBURN DR, LEXINGTON, KY, 40511-1473

Loan Status Date	2021-01-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	27400
Loan Approval Amount (current)	27400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	27196
Servicing Lender Name	Central Bank & Trust Co.
Servicing Lender Address	300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	LEXINGTON, FAYETTE, KY, 40511-1473
Project Congressional District	KY-06
Number of Employees	5
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	27196
Originating Lender Name	Central Bank & Trust Co.
Originating Lender Address	LEXINGTON, KY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	27543.09
Forgiveness Paid Date	2020-12-31