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Edmonson County
Sweeden, Kyrock
C & C Investment Group, LLC

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 (4 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

USAspending Awards / Financial Assistance

Date:

2023-08-23

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA

Obligated Amount:

0.00

Face Value Of Loan:

60000.00

Total Face Value Of Loan:

60000.00

Date:

2020-04-28

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

2592.30

Total Face Value Of Loan:

2592.30

Paycheck Protection Program

Date Approved:

2020-04-28

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

2592.3

Current Approval Amount:

2592.3

Race:

White

Ethnicity:

Not Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

2605.08

Sources: Kentucky Secretary of State