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MSM GROUP LLC

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Company Details

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 (5 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

Organizer

Name Role
Steve Naiser Organizer

Registered Agent

Name Role
STEVE NAISER Registered Agent

Manager

Name Role
Steven T. Naiser Manager
Martin N. McClelland Manager

Central Index Key

CIK number:
0001559968
Phone:
502-719-1000

Latest Filings

Form type:
13F-HR
File number:
028-15055
Filing date:
2023-01-26
File:
Form type:
13F-HR
File number:
028-15055
Filing date:
2022-10-18
File:
Form type:
13F-HR
File number:
028-15055
Filing date:
2022-07-15
File:
Form type:
13F-HR
File number:
028-15055
Filing date:
2022-04-19
File:
Form type:
13F-HR
File number:
028-15055
Filing date:
2022-01-27
File:

Former Company Names

Name Action
Regent Investment Management LLC Old Name

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
102600.00
Total Face Value Of Loan:
102600.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$102,600
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$102,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$103,341
Servicing Lender:
Stock Yards Bank & Trust Company
Use of Proceeds:
Payroll: $82,080
Rent: $20,520

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Sources: Kentucky Secretary of State