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RIAV VENTURES, LLC

Company Details

Name: RIAV VENTURES, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 26 May 2010 (15 years ago)
Organization Date: 26 May 2010 (15 years ago)
Last Annual Report: 24 Aug 2024 (8 months ago)
Managed By: Members
Organization Number: 0763866
Industry: Personal Services
Number of Employees: Small (0-19)
ZIP code: 40059
City: Prospect, River Bluff
Primary County: Jefferson County
Principal Office: 6204 BURNHAM PL, PROSPECT, KY 40059
Place of Formation: KENTUCKY

Member

Name Role
Mamata K Kabra Member
Kamal Kabra Member

Organizer

Name Role
SWATI SHAH Organizer

Registered Agent

Name Role
MAMATA KABRA Registered Agent

Assumed Names

Name Status Expiration Date
GREAT CLIPS-BASHFORD MANOR SHOPS Inactive 2017-05-08

Filings

Name File Date
Annual Report 2024-08-24
Reinstatement Certificate of Existence 2023-03-21
Reinstatement Approval Letter Revenue 2023-03-21
Reinstatement 2023-03-21
Administrative Dissolution 2021-10-19
Annual Report 2020-07-03
Annual Report 2019-04-16
Annual Report 2018-03-31
Annual Report 2017-03-22
Annual Report 2016-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3531647306 2020-04-29 0457 PPP 6204 BURNHAM PL, PROSPECT, KY, 40059
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43987
Loan Approval Amount (current) 43987
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 New Business or 2 years or less
Project Address PROSPECT, JEFFERSON, KY, 40059-0001
Project Congressional District KY-03
Number of Employees 8
NAICS code 812112
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 44440.31
Forgiveness Paid Date 2021-05-12
5538508504 2021-03-01 0457 PPS 6204 Burnham Pl, Prospect, KY, 40059-8886
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19840
Loan Approval Amount (current) 19840
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 Prospect, JEFFERSON, KY, 40059-8886
Project Congressional District KY-03
Number of Employees 8
NAICS code 812112
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 19927.63
Forgiveness Paid Date 2021-08-13

Sources: Kentucky Secretary of State