| Name: | MSM GROUP LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 03 Apr 2012 (13 years ago) |
| Organization Date: | 03 Apr 2012 (13 years ago) |
| Last Annual Report: | 19 Feb 2025 (2 months ago) |
| Managed By: | Managers |
| Organization Number: | 0826104 |
| Industry: | Holding and other Investment Offices |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40207 |
| City: | Louisville, Bellewood, Brownsboro Village, Brwnsboro... |
| Primary County: | Jefferson County |
| Principal Office: | 4350 BROWNSBORO RD, SUITE 120, LOUISVILLE, KY 40207 |
| Place of Formation: | KENTUCKY |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1559968 | 4350 BROWNSBORO ROAD, SUITE 120, LOUISVILLE, KY, 40207 | 4350 BROWNSBORO ROAD, SUITE 120, LOUISVILLE, KY, 40207 | 502-719-1000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2023-01-26 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-10-18
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2022-10-18 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2022-07-15
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2022-07-15 |
| Reporting date | 2022-06-30 |
| File | View File |
Filings since 2022-04-19
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2022-04-19 |
| Reporting date | 2022-03-31 |
| File | View File |
Filings since 2022-01-27
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2022-01-27 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-10-21
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2021-10-21 |
| Reporting date | 2021-09-30 |
| File | View File |
Filings since 2021-07-16
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2021-07-16 |
| Reporting date | 2021-06-30 |
| File | View File |
Filings since 2021-04-20
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2021-04-20 |
| Reporting date | 2021-03-31 |
| File | View File |
Filings since 2021-01-27
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2021-01-27 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-10-19
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2020-10-19 |
| Reporting date | 2020-09-30 |
| File | View File |
Filings since 2020-07-29
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2020-07-29 |
| Reporting date | 2020-06-30 |
| File | View File |
Filings since 2020-04-17
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2020-04-17 |
| Reporting date | 2020-03-31 |
| File | View File |
Filings since 2020-01-30
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2020-01-30 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-10-17
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2019-10-17 |
| Reporting date | 2019-09-30 |
| File | View File |
Filings since 2019-07-15
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2019-07-15 |
| Reporting date | 2019-06-30 |
| File | View File |
Filings since 2019-04-22
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2019-04-22 |
| Reporting date | 2019-03-31 |
| File | View File |
Filings since 2019-01-22
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2019-01-22 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-10-22
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2018-10-22 |
| Reporting date | 2018-09-30 |
| File | View File |
Filings since 2018-07-16
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2018-07-16 |
| Reporting date | 2018-06-30 |
| File | View File |
Filings since 2018-04-24
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2018-04-24 |
| Reporting date | 2018-03-31 |
| File | View File |
Filings since 2018-01-26
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2018-01-26 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-10-12
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2017-10-12 |
| Reporting date | 2017-09-30 |
| File | View File |
Filings since 2017-07-17
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2017-07-17 |
| Reporting date | 2017-06-30 |
| File | View File |
Filings since 2017-04-17
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2017-04-17 |
| Reporting date | 2017-03-31 |
| File | View File |
Filings since 2017-01-30
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2017-01-30 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-10-18
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2016-10-18 |
| Reporting date | 2016-09-30 |
| File | View File |
Filings since 2016-07-15
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2016-07-15 |
| Reporting date | 2016-06-30 |
| File | View File |
Filings since 2016-04-20
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2016-04-20 |
| Reporting date | 2016-03-31 |
| File | View File |
Filings since 2016-01-14
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2016-01-14 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-10-16
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2015-10-16 |
| Reporting date | 2015-09-30 |
| File | View File |
Filings since 2015-07-15
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2015-07-15 |
| Reporting date | 2015-06-30 |
| File | View File |
Filings since 2015-04-13
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2015-04-13 |
| Reporting date | 2015-03-31 |
| File | View File |
Filings since 2015-01-14
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2015-01-14 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-10-23
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2014-10-23 |
| Reporting date | 2014-09-30 |
| File | View File |
Filings since 2014-07-23
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2014-07-23 |
| Reporting date | 2014-06-30 |
| File | View File |
Filings since 2014-04-14
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2014-04-14 |
| Reporting date | 2014-03-31 |
| File | View File |
Filings since 2014-01-22
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2014-01-22 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-10-10
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2013-10-10 |
| Reporting date | 2013-09-30 |
| File | View File |
Filings since 2013-07-15
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2013-07-15 |
| Reporting date | 2013-06-30 |
| File | View File |
Filings since 2013-04-18
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2013-04-18 |
| Reporting date | 2013-03-31 |
| File | View File |
Filings since 2013-01-17
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2013-01-17 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-10-11
| Form type | 13F-HR |
| File number | 028-15055 |
| Filing date | 2012-10-11 |
| Reporting date | 2012-09-30 |
| File | View File |
| Name | Role |
|---|---|
| Steve Naiser | Organizer |
| Name | Role |
|---|---|
| STEVE NAISER | Registered Agent |
| Name | Role |
|---|---|
| Steven T. Naiser | Manager |
| Martin N. McClelland | Manager |
| Name | Action |
|---|---|
| Regent Investment Management LLC | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-19 |
| Annual Report | 2024-03-18 |
| Registered Agent name/address change | 2023-08-24 |
| Annual Report | 2023-08-24 |
| Amendment | 2023-01-03 |
| Annual Report | 2022-03-07 |
| Annual Report | 2021-04-14 |
| Registered Agent name/address change | 2021-04-14 |
| Annual Report | 2020-04-01 |
| Annual Report | 2019-04-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4257207108 | 2020-04-13 | 0457 | PPP | 4350 Brownsboro Rd Ste 120, LOUISVILLE, KY, 40207-1600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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Sources: Kentucky Secretary of State
