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Dinh Investment Group LLC

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
Annual Report 2019-06-20
Renewal of Assumed Name Return 2018-06-19
Annual Report 2018-06-15
Annual Report 2017-06-08
Registered Agent name/address change 2016-06-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2606348503 2021-02-20 0457 PPS 125 Codell Dr Ste 116, Lexington, KY, 40509-1183
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 136402.72
Loan Approval Amount (current) 136402.72
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27235
Servicing Lender Name Cumberland Valley National Bank & Trust Company
Servicing Lender Address 1112 Hwy 490, EAST BERNSTADT, KY, 40729
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lexington, FAYETTE, KY, 40509-1183
Project Congressional District KY-06
Number of Employees 25
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27235
Originating Lender Name Cumberland Valley National Bank & Trust Company
Originating Lender Address EAST BERNSTADT, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 137361.33
Forgiveness Paid Date 2021-11-10
4959777109 2020-04-13 0457 PPP 125 codell drive suite 116, LEXINGTON, KY, 40509-1158
Loan Status Date 2021-03-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100500
Loan Approval Amount (current) 100500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26908
Servicing Lender Name Whitaker Bank, Inc
Servicing Lender Address 2001 Pleasant Ridge Dr, LEXINGTON, KY, 40509-2416
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40509-1158
Project Congressional District KY-06
Number of Employees 24
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 26908
Originating Lender Name Whitaker Bank, Inc
Originating Lender Address LEXINGTON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 101343.08
Forgiveness Paid Date 2021-02-17

Sources: Kentucky Secretary of State