Search icon

O'DANIEL INVESTIGATIVE SERVICES, LLC

Company claim

Is this your business?

Get access!

Company Details

Name: O'DANIEL INVESTIGATIVE SERVICES, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 06 Jan 2010 (16 years ago)
Organization Date: 06 Jan 2010 (16 years ago)
Last Annual Report: 06 Oct 2022 (3 years ago)
Managed By: Members
Organization Number: 0751102
ZIP code: 40356
City: Nicholasville
Primary County: Jessamine County
Principal Office: 1213 CLEAR CREEK ROAD, NICHOLASVILLE, KY 40356
Place of Formation: KENTUCKY

Organizer

Name Role
STEVE O'DANIEL Organizer

Registered Agent

Name Role
STEVE O'DANIEL Registered Agent

Member

Name Role
Steve O'Daniel Member

Filings

Name File Date
Dissolution 2022-12-28
Reinstatement 2022-10-06
Reinstatement Certificate of Existence 2022-10-06
Reinstatement Approval Letter Revenue 2022-10-06
Administrative Dissolution 2022-10-04

USAspending Awards / Financial Assistance

Date:
2020-07-30
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:
3500.00
Total Face Value Of Loan:
0.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$2,165
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,165
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,173.07
Servicing Lender:
First Southern National Bank
Use of Proceeds:
Payroll: $2,164

Reviews Leave a review

This company hasn't received any reviews.

Sources: Kentucky Secretary of State