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C & C Investment Group, LLC

Company Details

Name: C & C Investment Group, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 05 Mar 2012 (13 years ago)
Organization Date: 05 Mar 2012 (13 years ago)
Last Annual Report: 14 Feb 2025 (2 months ago)
Managed By: Members
Organization Number: 0823372
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 42285
City: Sweeden, Kyrock
Primary County: Edmonson County
Principal Office: 452 Old Kyrock Road, Sweeden, KY 42285
Place of Formation: KENTUCKY

Member

Name Role
BARETTA R. CASEY Member
JOSHUA M. CASEY Member

Organizer

Name Role
Charles Michael Casey Organizer

Registered Agent

Name Role
BARETTA R CASEY Registered Agent

Assumed Names

Name Status Expiration Date
C&C FIREARMS Inactive 2022-03-20

Filings

Name File Date
Annual Report 2025-02-14
Annual Report 2024-01-20
Certificate of Assumed Name 2023-08-09
Annual Report 2023-02-03
Annual Report 2022-01-10
Annual Report 2021-02-20
Annual Report 2020-03-03
Annual Report 2019-03-27
Annual Report 2018-04-05
Annual Report 2017-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8509097205 2020-04-28 0457 PPP 640 South Main St., BROWNSVILLE, KY, 42210-9008
Loan Status Date 2020-12-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2592.3
Loan Approval Amount (current) 2592.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57732
Servicing Lender Name Peoples Bank
Servicing Lender Address 138 Putnam St, MARIETTA, OH, 45750-2923
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROWNSVILLE, EDMONSON, KY, 42210-9008
Project Congressional District KY-02
Number of Employees 2
NAICS code 451110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27049
Originating Lender Name Peoples Bank
Originating Lender Address Louisville, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2605.08
Forgiveness Paid Date 2020-11-05

Sources: Kentucky Secretary of State