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Melchor LLC

Company Details

Name: Melchor LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 17 Sep 2019 (6 years ago)
Organization Date: 14 Oct 2019 (6 years ago)
Last Annual Report: 20 Apr 2021 (4 years ago)
Managed By: Members
Organization Number: 1071554
ZIP code: 40422
City: Danville
Primary County: Boyle County
Principal Office: 917 Hustonville Rd, Danville, KY 40422
Place of Formation: KENTUCKY

Organizer

Name Role
Melchor Ramirez Robles Organizer

Member

Name Role
Melchor Ramirez Roblero Member

Registered Agent

Name Role
Melchor Ramirez Robles Registered Agent

Assumed Names

Name Status Expiration Date
Wasabi Inactive 2024-10-02

Filings

Name File Date
Administrative Dissolution 2022-10-04
Annual Report 2021-04-20
Annual Report 2020-06-30
Certificate of Assumed Name 2019-10-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2668637408 2020-05-06 0457 PPP 917 HUSTONVILLE RD, DANVILLE, KY, 40422
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35370
Loan Approval Amount (current) 35370
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DANVILLE, BOYLE, KY, 40422-0001
Project Congressional District KY-01
Number of Employees 8
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35644.41
Forgiveness Paid Date 2021-02-17

Sources: Kentucky Secretary of State