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Z4 Fuels LLC

Company Details

Name: Z4 Fuels LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 24 Oct 2019 (6 years ago)
Organization Date: 24 Oct 2019 (6 years ago)
Last Annual Report: 15 May 2024 (a year ago)
Managed By: Members
Organization Number: 1075606
Industry: General Merchandise Stores
Number of Employees: Small (0-19)
ZIP code: 41727
City: Chavies
Primary County: Perry County
Principal Office: 5903 KY Hwy 28, Chavies, KY 41727
Place of Formation: KENTUCKY

Registered Agent

Name Role
Parvez Khutliwala Registered Agent

Member

Name Role
Parvez Salim Khutliwala Member

Organizer

Name Role
Parvez Khutliwala Organizer
Ebrahim Jesani Organizer

Assumed Names

Name Status Expiration Date
Chavies Food Mart Inactive 2024-10-24

Filings

Name File Date
Annual Report 2024-05-15
Annual Report 2023-05-02
Annual Report 2022-05-23
Annual Report 2021-02-12
Annual Report 2020-07-31

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
19500.00
Total Face Value Of Loan:
19500.00
Date:
2020-04-15
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:
35075.00
Total Face Value Of Loan:
35075.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35075
Current Approval Amount:
35075
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
35472.52

Court Cases

Court Case Summary

Filing Date:
2022-04-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
Z4 Fuels LLC
Party Role:
Defendant
Party Name:
WALSH
Party Role:
Plaintiff

Sources: Kentucky Secretary of State