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Naz Two, LLC

Company Details

Name: Naz Two, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Mar 2012 (13 years ago)
Organization Date: 19 Mar 2012 (13 years ago)
Last Annual Report: 19 Mar 2025 (a month ago)
Managed By: Members
Organization Number: 0824618
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 40504
City: Lexington
Primary County: Fayette County
Principal Office: 2312 Versailles Rd, Lexington, KY 40504
Place of Formation: KENTUCKY

Organizer

Name Role
Kashif Amin Niaz Organizer

Registered Agent

Name Role
Kashif Amin Niaz Registered Agent

Member

Name Role
Kashif Niaz Member

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 034-NQ-3173 NQ Retail Malt Beverage Package License Active 2024-11-06 2013-06-25 - 2025-11-30 2312 Versailles Rd, Lexington, Fayette, KY 40504

Filings

Name File Date
Annual Report 2025-03-19
Annual Report 2024-04-03
Annual Report 2023-03-21
Annual Report 2022-04-06
Annual Report 2021-05-09
Annual Report 2020-07-01
Annual Report 2019-05-28
Annual Report 2018-06-18
Annual Report 2017-06-06
Annual Report 2016-05-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1292777302 2020-04-28 0457 PPP 2312 VERSAILLES RD, LEXINGTON, KY, 40504-1606
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6600
Loan Approval Amount (current) 6600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40504-1606
Project Congressional District KY-06
Number of Employees 4
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6678.47
Forgiveness Paid Date 2021-07-08

Sources: Kentucky Secretary of State