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SOUTH EASTERN HOSPITALITY, LLC

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Company Details

Name: SOUTH EASTERN HOSPITALITY, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 21 Aug 2015 (10 years ago)
Organization Date: 21 Aug 2015 (10 years ago)
Last Annual Report: 13 Feb 2021 (4 years ago)
Managed By: Members
Organization Number: 0930247
Principal Office: 521 LOVELL RD, STE 201, STE 201, KNOXVILLE, TN 37932
Place of Formation: KENTUCKY

Member

Name Role
MUNEERA A RAHMAN Member
NADIYA LALANI Member
AMIR BOGHANI Member
AZIJ A RAJANI Member

Registered Agent

Name Role
AKBAR SHAKOOR JAMAL Registered Agent

Organizer

Name Role
W. LUCAS ARNOLD Organizer

Assumed Names

Name Status Expiration Date
RED ROOF INN DANVILLE, KY. Inactive 2020-10-19

Filings

Name File Date
Administrative Dissolution 2022-10-04
Annual Report 2021-02-13
Annual Report 2020-07-30
Annual Report 2019-03-20
Annual Report 2018-04-15

USAspending Awards / Financial Assistance

Date:
2020-05-22
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
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:
38300.00
Total Face Value Of Loan:
38300.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38300
Current Approval Amount:
38300
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
38633.68

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Sources: Kentucky Secretary of State