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O'DANIEL INVESTIGATIVE SERVICES, LLC

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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 (15 years ago)
Organization Date: 06 Jan 2010 (15 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

Paycheck Protection Program

Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2165
Current Approval Amount:
2165
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
2173.07

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Sources: Kentucky Secretary of State