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  5. GREENE'S INVESTIGATIONS, LLC

GREENE'S INVESTIGATIONS, LLC

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Company Details

Name: GREENE'S INVESTIGATIONS, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 May 2014 (11 years ago)
Organization Date: 19 May 2014 (11 years ago)
Last Annual Report: 27 Mar 2025 (5 months ago)
Managed By: Members
Organization Number: 0887709
Industry: Miscellaneous Services
Number of Employees: Medium (20-99)
ZIP code: 40514
City: Lexington
Primary County: Fayette County
Principal Office: 3924 GLADMAN WAY, LEXINGTON, KY 40514
Place of Formation: KENTUCKY

Registered Agent

Name Role
JOSEPH C. BENTON Registered Agent

Member

Name Role
Lonnie Keith Greene Member

Organizer

Name Role
LONNIE K. GREENE Organizer

U.S. Small Business Administration Profile

Phone Number:
859-321-1538
E-mail Address:
lkg1142@yahoo.com
Contact Person:
LONNIE GREENE
Ownership and Self-Certifications:
Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P3271672

Unique Entity ID

Unique Entity ID:
LSHWBTNRDVA5
CAGE Code:
9W9X4
UEI Expiration Date:
2026-03-24

Business Information

Division Name:
GREENE'S INVESTIGATIONS LLC
Activation Date:
2025-03-26
Initial Registration Date:
2024-05-07

Commercial and government entity program

CAGE number:
9W9X4
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-03-26
CAGE Expiration:
2030-03-26
SAM Expiration:
2026-03-24

Contact Information

POC:
LONNIE K. GREENE

Filings

Name File Date
Annual Report 2025-03-27
Annual Report 2024-03-24
Annual Report 2023-06-07
Annual Report 2022-03-08
Annual Report 2021-05-21

USAspending Awards / Financial Assistance

Date:
2020-12-09
Link:
View on USAspending
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:
133200.00
Total Face Value Of Loan:
133200.00
Date:
2020-05-08
Link:
View on USAspending
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:
58000.00
Total Face Value Of Loan:
58000.00
Date:
2020-05-08
Link:
View on USAspending
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:
58000.00
Total Face Value Of Loan:
58000.00

Paycheck Protection Program

Jobs Reported:
32
Initial Approval Amount:
$58,052.8
Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$58,052.8
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$58,346.29
Servicing Lender:
Central Bank & Trust Co.
Use of Proceeds:
Payroll: $58,049.8
Jobs Reported:
32
Initial Approval Amount:
$58,000
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$58,000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$58,639.61
Servicing Lender:
Central Bank & Trust Co.
Use of Proceeds:
Payroll: $58,000

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LONNIE K. GREENE

GREENE'S SECURITY, INC.

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