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DGV SERVICES LLC

Company Details

Name: DGV SERVICES LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 18 Jul 2002 (23 years ago)
Organization Date: 18 Jul 2002 (23 years ago)
Last Annual Report: 19 Feb 2025 (2 months ago)
Managed By: Members
Organization Number: 0540921
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 40014
City: Crestwood, Ballardsville, Orchard Grass, Orchard Gr...
Primary County: Oldham County
Principal Office: P.O. BOX 7, CRESTWOOD, KY 40014
Place of Formation: KENTUCKY

Registered Agent

Name Role
GAIL STORY Registered Agent

Member

Name Role
Patricia Gail Story Member

Organizer

Name Role
DEBORAH J. KING Organizer

Filings

Name File Date
Annual Report 2025-02-19
Annual Report 2025-02-19
Annual Report 2024-04-11
Registered Agent name/address change 2024-04-11
Annual Report 2024-04-11
Registered Agent name/address change 2024-04-11
Annual Report 2023-03-24
Annual Report 2022-06-03
Annual Report 2021-07-07
Annual Report 2020-06-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3179718909 2021-04-27 0457 PPS 6001 Claymont Village Dr 6001 Claymont Village Dr, Crestwood, KY, 40014-6516
Loan Status Date 2022-02-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82707
Loan Approval Amount (current) 82707
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Crestwood, OLDHAM, KY, 40014-6516
Project Congressional District KY-04
Number of Employees 9
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 83336.49
Forgiveness Paid Date 2022-01-28
7531457110 2020-04-14 0457 PPP 6001 Claymont Village Drive, Crestwood, KY, 40014
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75000
Loan Approval Amount (current) 75000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Crestwood, OLDHAM, KY, 40014-0001
Project Congressional District KY-04
Number of Employees 10
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75608.22
Forgiveness Paid Date 2021-03-01

Sources: Kentucky Secretary of State