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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 (3 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

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
LONNIE GREENE
Ownership and Self-Certifications:
Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P3271672

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

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

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
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
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

Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
58000
Current Approval Amount:
58000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
58639.61

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Sources: Kentucky Secretary of State