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Rayyan Investment Group, LLC

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Company Details

Name: Rayyan Investment Group, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 24 Oct 2014 (11 years ago)
Organization Date: 24 Oct 2014 (11 years ago)
Last Annual Report: 24 Jun 2024 (a year ago)
Managed By: Members
Organization Number: 0900552
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40503
City: Lexington
Primary County: Fayette County
Principal Office: 496 LAMONT DRIVE, 40503, LEXINGTON, KY 40503
Place of Formation: KENTUCKY

Registered Agent

Name Role
MMLK, INC. Registered Agent

Member

Name Role
Jasir K Rayyan Member

Organizer

Name Role
Mary Estes Haggin Organizer

Filings

Name File Date
Annual Report 2024-06-24
Annual Report 2023-07-31
Principal Office Address Change 2022-06-30
Annual Report 2022-06-30
Sixty Day Notice Return 2021-09-23

USAspending Awards / Financial Assistance

Date:
2020-05-30
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:
3100.00
Total Face Value Of Loan:
3100.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Sources: Kentucky Secretary of State