GIFFIN-RAY ENTERPRISES, LLC

Company Details

Name:	GIFFIN-RAY ENTERPRISES, LLC
Legal type:	Kentucky Limited Liability Company
Status:	Active
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	24 Jun 2003 (22 years ago)
Organization Date:	24 Jun 2003 (22 years ago)
Last Annual Report:	16 Jan 2025 (2 months ago)
Managed By:	Members
Organization Number:	0562725
Industry:	Business Services
Number of Employees:	Small (0-19)
ZIP code:	40591
City:	Lexington
Primary County:	Fayette County
Principal Office:	PO BOX 910399, LEXINGTON, KY 40591
Place of Formation:	KENTUCKY

Name	Role
JAI S. GIFFIN	Registered Agent

Name	Role
Jai Giffin	Member

Name	Role
WALLACE BRUCE RAY	Organizer

Name	Status	Expiration Date
PROVATIONS GROUP	Inactive	2025-01-13

Name	File Date
Annual Report	2025-01-16
Annual Report	2024-03-06
Annual Report Amendment	2023-12-07
Registered Agent name/address change	2023-01-19
Principal Office Address Change	2023-01-19
Annual Report	2023-01-19
Annual Report	2022-01-10
Annual Report	2021-01-08
Registered Agent name/address change	2020-12-09
Certificate of Assumed Name	2020-01-13
Annual Report	2020-01-10
Annual Report	2019-01-11
Registered Agent name/address change	2018-06-04
Principal Office Address Change	2018-03-03
Annual Report	2018-01-11
Annual Report	2017-02-10
Annual Report	2016-01-19
Annual Report	2015-01-12
Annual Report	2014-01-07
Name Renewal	2014-01-07

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7743397107

2020-04-14

0457

PPP

851 CORPORATE DR STE 100, LEXINGTON KY 40503, LEXINGTON, KY, 40591

Loan Status Date	2021-04-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	38750
Loan Approval Amount (current)	38750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	58036
Servicing Lender Name	Fifth Third Bank
Servicing Lender Address	38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LEXINGTON, FAYETTE, KY, 40591-0001
Project Congressional District	KY-06
Number of Employees	4
NAICS code	541430
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	58036
Originating Lender Name	Fifth Third Bank
Originating Lender Address	CINCINNATI, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	39005.76
Forgiveness Paid Date	2021-02-16

5536688410

2021-02-08

0457

PPS

851 Corporate Dr Ste 100, Lexington, KY, 40503-5429

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30625
Loan Approval Amount (current)	30625
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	58036
Servicing Lender Name	Fifth Third Bank
Servicing Lender Address	38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lexington, FAYETTE, KY, 40503-5429
Project Congressional District	KY-06
Number of Employees	3
NAICS code	541430
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	58036
Originating Lender Name	Fifth Third Bank
Originating Lender Address	CINCINNATI, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	30836.82
Forgiveness Paid Date	2021-10-20

Branch	Date of Service	Fiscal Year	Cabinet	Department	Classification	Item Name	Amount
Executive	2024-10-18	2025	Tourism, Arts and Heritage Cabinet	Kentucky State Fair Board	Miscellaneous Services	Advertising-Rept	3975