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MC Investments LLC

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Company Details

Name: MC Investments LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Sep 2019 (6 years ago)
Organization Date: 19 Sep 2019 (6 years ago)
Last Annual Report: 24 Jun 2024 (a year ago)
Managed By: Members
Organization Number: 1071838
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 40245
City: Louisville, Coldstream, Worthington Hills, Worthngtn...
Primary County: Jefferson County
Principal Office: 2315 Cleary Ct, Louisville, KY 40245
Place of Formation: KENTUCKY

Registered Agent

Name Role
Tarun P Chawla Registered Agent

Organizer

Name Role
Tarun P Chawla Organizer
Shashi Multani Organizer

Member

Name Role
Tarun Chawla Member
Shashi Multani Member

Assumed Names

Name Status Expiration Date
Cloud 9 Smoke Shop Inactive 2024-10-01

Filings

Name File Date
Annual Report 2024-06-24
Annual Report 2023-06-03
Annual Report 2022-06-29
Annual Report 2021-06-30
Annual Report 2020-06-28

USAspending Awards / Financial Assistance

Date:
2021-02-10
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:
7187.00
Total Face Value Of Loan:
7187.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$7,187
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,187
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,223.43
Servicing Lender:
Stock Yards Bank & Trust Company
Use of Proceeds:
Payroll: $7,185
Utilities: $1

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Sources: Kentucky Secretary of State