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SOUTH EASTERN HOSPITALITY, LLC

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
Principal Office Address Change 2017-04-07
Annual Report 2017-04-07
Annual Report 2016-08-24
Certificate of Assumed Name 2015-10-19
Articles of Organization (LLC) 2015-08-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5221837308 2020-04-30 0457 PPP 210 Brenda Ave, DANVILLE, KY, 40422
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38300
Loan Approval Amount (current) 38300
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 R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DANVILLE, BOYLE, KY, 40422-0001
Project Congressional District KY-01
Number of Employees 14
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
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 38633.68
Forgiveness Paid Date 2021-03-16

Sources: Kentucky Secretary of State