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Onyx & Rose LLC

Branch

Company Details

Name: Onyx & Rose LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 07 Jun 2019 (6 years ago)
Organization Date: 24 Jun 2018 (7 years ago)
Authority Date: 07 Jun 2019 (6 years ago)
Last Annual Report: 05 Mar 2025 (a month ago)
Branch of: Onyx & Rose LLC, COLORADO (Company Number 20181492843)
Organization Number: 1061164
Industry: General Merchandise Stores
Number of Employees: Small (0-19)
ZIP code: 40299
City: Louisville, Jeffersontown
Primary County: Jefferson County
Principal Office: 10302 Bluegrass Parkway, Louisville, KY 40299
Place of Formation: COLORADO

Registered Agent

Name Role
Joe Ponzio Registered Agent
Sean Breslin Registered Agent

Authorized Rep

Name Role
Joe Ponzio Authorized Rep

Manager

Name Role
Sean Breslin Manager

Member

Name Role
Kaydn LLC Member
Undefined LLC Member

Filings

Name File Date
Principal Office Address Change 2025-03-05
Registered Agent name/address change 2025-03-05
Annual Report 2025-03-05
Annual Report 2024-03-25
Registered Agent name/address change 2024-03-25
Principal Office Address Change 2024-03-25
Annual Report 2023-05-12
Annual Report 2022-05-18
Annual Report 2021-07-08
Annual Report 2020-06-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1244927806 2020-05-01 0457 PPP 908 S 8th St., Louisville, KY, 40203-3355
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20400
Loan Approval Amount (current) 20400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Louisville, JEFFERSON, KY, 40203-3355
Project Congressional District KY-03
Number of Employees 2
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20587
Forgiveness Paid Date 2021-04-08

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1900489 Other Contract Actions 2019-07-03 transfer to another district
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2019-07-03
Termination Date 2019-12-23
Section 1441
Sub Section PR
Status Terminated

Parties

Name T1 PAYMENTS, LLC
Role Defendant
Name Onyx & Rose LLC
Role Plaintiff

Sources: Kentucky Secretary of State