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D'LEGION, LLC

Company Details

Name: D'LEGION, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 01 Jan 2022 (3 years ago)
Organization Date: 01 Jan 2022 (3 years ago)
Last Annual Report: 25 Jun 2024 (a year ago)
Managed By: Members
Organization Number: 1182986
Industry: Eating and Drinking Places
Number of Employees: Small (0-19)
ZIP code: 42134
City: Franklin
Primary County: Simpson County
Principal Office: 3478 NASHVILLE ROAD , FRANKLIN, KY 42134
Place of Formation: KENTUCKY

Registered Agent

Name Role
LORENA LOPEZ Registered Agent

Member

Name Role
LORENA LOPEZ Member

Organizer

Name Role
LORENA LOPEZ Organizer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 107-NQ2-191240 NQ2 Retail Drink License Active 2025-04-17 2022-06-29 - 2026-04-30 3478 Nashville Rd, Franklin, Simpson, KY 42134
Department of Alcoholic Beverage Control 107-RS-191327 Special Sunday Retail Drink License Active 2025-04-17 2022-07-05 - 2026-04-30 3478 Nashville Rd, Franklin, Simpson, KY 42134
Department of Alcoholic Beverage Control 107-NQ2-191240 NQ2 Retail Drink License Active 2024-04-23 2022-06-29 - 2026-04-30 3478 Nashville Rd, Franklin, Simpson, KY 42134
Department of Alcoholic Beverage Control 107-RS-191327 Special Sunday Retail Drink License Active 2024-04-23 2022-07-05 - 2026-04-30 3478 Nashville Rd, Franklin, Simpson, KY 42134

Filings

Name File Date
Annual Report 2024-06-25
Reinstatement Certificate of Existence 2023-11-02
Reinstatement 2023-11-02
Reinstatement Approval Letter Revenue 2023-11-02
Administrative Dissolution 2023-10-04

USAspending Awards / Financial Assistance

Date:
2023-12-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
33000.00
Total Face Value Of Loan:
33000.00

Sources: Kentucky Secretary of State