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MC Investments LLC

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 (10 months 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
Certificate of Assumed Name 2019-10-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6130448402 2021-02-10 0457 PPP 12907 Factory Ln Ste K, Louisville, KY, 40245-5479
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7187
Loan Approval Amount (current) 7187
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40245-5479
Project Congressional District KY-03
Number of Employees 2
NAICS code 453991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27569
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7223.43
Forgiveness Paid Date 2021-08-23

Sources: Kentucky Secretary of State