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Dinh Investment Group LLC

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Company Details

Name: Dinh Investment Group LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 07 May 2012 (13 years ago)
Organization Date: 07 May 2012 (13 years ago)
Last Annual Report: 07 Jul 2022 (3 years ago)
Managed By: Members
Organization Number: 0828550
ZIP code: 40515
City: Lexington
Primary County: Fayette County
Principal Office: 549 Meadowcrest Park, Lexington, KY 40515
Place of Formation: KENTUCKY

Registered Agent

Name Role
Harris Accounting Group Inc Registered Agent

Member

Name Role
Van Dinh Member
Emin Aliyev Member

Organizer

Name Role
Van V Dinh Organizer
Huong Ly Dinh Organizer

Assumed Names

Name Status Expiration Date
Ziyan Salon and Spa Active 2025-11-13
VANGOGH SALON AND DAY SPA Inactive 2018-12-02
ZIYAN SALON AND SPA Inactive 2017-05-30

Filings

Name File Date
Administrative Dissolution 2023-10-04
Annual Report 2022-07-07
Annual Report 2021-06-29
Certificate of Assumed Name 2020-11-13
Annual Report 2020-04-07

USAspending Awards / Financial Assistance

Date:
2021-02-20
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:
136402.72
Total Face Value Of Loan:
136402.72
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
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:
100500.00
Total Face Value Of Loan:
100500.00

Paycheck Protection Program

Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
136402.72
Current Approval Amount:
136402.72
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
137361.33
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
100500
Current Approval Amount:
100500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
101343.08

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Sources: Kentucky Secretary of State