VERSAILLES LAND GROUP, LLC

Company Details

Name:	VERSAILLES LAND GROUP, LLC
Legal type:	Kentucky Limited Liability Company
Status:	Active
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	27 Sep 2012 (13 years ago)
Organization Date:	27 Sep 2012 (13 years ago)
Last Annual Report:	03 Apr 2024 (a year ago)
Managed By:	Members
Organization Number:	0839213
Industry:	Real Estate
Number of Employees:	Small (0-19)
ZIP code:	40508
City:	Lexington
Primary County:	Fayette County
Principal Office:	270 S LIMESTONE, LEXINGTON, KY 40508
Place of Formation:	KENTUCKY

Name	Role
C&R Asphalt Land Acquisition Co LLC	Member
Fadi Bacha	Member
Elias Mashni	Member
Rezkalla Butros	Member
Waddah Yaacoubagha	Member

Name	Role
Elias O Mashni	Organizer

Name	Role
MATTHEW A STONE	Registered Agent

Name	File Date
Registered Agent name/address change	2024-09-26
Principal Office Address Change	2024-09-26
Annual Report	2024-04-03
Annual Report	2023-05-10
Annual Report	2022-05-12
Annual Report	2021-05-26
Annual Report	2020-05-26
Annual Report	2019-05-03
Annual Report	2018-05-21
Annual Report	2017-05-20
Registered Agent name/address change	2016-03-01
Principal Office Address Change	2016-03-01
Annual Report	2016-03-01
Annual Report	2015-02-25
Annual Report	2014-05-25
Registered Agent name/address change	2013-06-10
Principal Office Address Change	2013-06-10
Annual Report	2013-06-10

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2255648409

2021-02-03

0457

PPS

801 Corporate Dr Ste 205, Lexington, KY, 40503-5401

Loan Status Date	2021-07-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	104100
Loan Approval Amount (current)	104100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	27783
Servicing Lender Name	Community Trust Bank, Inc.
Servicing Lender Address	346 N Mayo Trl, PIKEVILLE, KY, 41501-1847
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lexington, FAYETTE, KY, 40503-5401
Project Congressional District	KY-06
Number of Employees	5
NAICS code	531120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	27783
Originating Lender Name	Community Trust Bank, Inc.
Originating Lender Address	PIKEVILLE, KY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	104499.29
Forgiveness Paid Date	2021-06-29

7868717209

2020-04-28

0457

PPP

811 CORPORATE DR Suite 205, LEXINGTON, KY, 40503-5409

Loan Status Date	2021-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	104100
Loan Approval Amount (current)	104100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	27099
Servicing Lender Name	Field & Main Bank
Servicing Lender Address	140 N Main St, HENDERSON, KY, 42420-3102
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LEXINGTON, FAYETTE, KY, 40503-5409
Project Congressional District	KY-06
Number of Employees	5
NAICS code	531190
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	27099
Originating Lender Name	Field & Main Bank
Originating Lender Address	HENDERSON, KY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	105007.98
Forgiveness Paid Date	2021-03-11