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MN Trident Group, LLC

Company Details

Name: MN Trident Group, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 19 Oct 2015 (10 years ago)
Organization Date: 19 Oct 2015 (10 years ago)
Last Annual Report: 11 Feb 2021 (4 years ago)
Managed By: Members
Organization Number: 0934887
ZIP code: 40383
City: Versailles
Primary County: Woodford County
Principal Office: 435 LEXINGTON RD, Versailles, KY 40383
Place of Formation: KENTUCKY

Organizer

Name Role
Charles R Miracle Organizer

Registered Agent

Name Role
JOE H. NALLIA Registered Agent
Charles R Miracle Registered Agent

Member

Name Role
JOSEPH H NALLIA Member

Filings

Name File Date
Administrative Dissolution 2022-10-04
Registered Agent name/address change 2021-02-11
Annual Report 2021-02-11
Annual Report 2020-09-16
Sixty Day Notice Return 2020-08-24
Annual Report 2019-05-31
Annual Report 2018-06-15
Annual Report 2017-10-04
Annual Report 2016-09-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7653198305 2021-01-28 0457 PPS 117 Ravenwood Rd, Versailles, KY, 40383-9161
Loan Status Date 2022-03-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6900
Loan Approval Amount (current) 6900
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 Versailles, WOODFORD, KY, 40383-9161
Project Congressional District KY-06
Number of Employees 3
NAICS code 812310
Borrower Race Unanswered
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 Male Owned
Veteran Veteran
Forgiveness Amount 6806.22
Forgiveness Paid Date 2022-02-09
5314877101 2020-04-13 0457 PPP 117 RAVENWOOD RD, VERSAILLES, KY, 40383-9161
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7000
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 Unanswered
Project Address VERSAILLES, WOODFORD, KY, 40383-9161
Project Congressional District KY-06
Number of Employees 3
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27783
Originating Lender Name Community Trust Bank, Inc.
Originating Lender Address PIKEVILLE, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7055.23
Forgiveness Paid Date 2021-02-16

Sources: Kentucky Secretary of State