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DAFFIN JOLLY INVESTMENTS, LTD., CO.

Company Details

Name: DAFFIN JOLLY INVESTMENTS, LTD., CO.
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 10 Feb 1998 (27 years ago)
Organization Date: 10 Feb 1998 (27 years ago)
Last Annual Report: 24 Jun 2024 (10 months ago)
Managed By: Members
Organization Number: 0451957
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 41001
City: Alexandria
Primary County: Campbell County
Principal Office: 1097 RACE TRACK RD, ALEXANDRIA, KY 41001
Place of Formation: KENTUCKY

Member

Name Role
Susan L Jolly Member
Barry T Jolly Member

Organizer

Name Role
JAMES R. DAFFIN Organizer
BARRY JOLLY Organizer

Registered Agent

Name Role
BARRY T. JOLLY Registered Agent

Assumed Names

Name Status Expiration Date
JOLLY COMMERCIAL INVESTMENTS Inactive 2020-11-19

Filings

Name File Date
Annual Report 2024-06-24
Certificate of Assumed Name 2023-06-26
Annual Report 2023-06-26
Registered Agent name/address change 2023-06-26
Principal Office Address Change 2023-06-26
Annual Report 2022-06-17
Annual Report 2021-06-24
Annual Report 2020-05-26
Annual Report 2019-06-21
Annual Report 2018-06-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9698547201 2020-04-28 0457 PPP 101 Beacon Dr, Newport, KY, 41076-2512
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Newport, CAMPBELL, KY, 41076-2512
Project Congressional District KY-04
Number of Employees 1
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21007.42
Forgiveness Paid Date 2021-05-03

Sources: Kentucky Secretary of State