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Lex Holdings, LLC

Company Details

Name: Lex Holdings, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 20 Nov 2015 (9 years ago)
Organization Date: 20 Nov 2015 (9 years ago)
Last Annual Report: 25 Nov 2020 (4 years ago)
Managed By: Members
Organization Number: 0937538
ZIP code: 40504
City: Lexington
Primary County: Fayette County
Principal Office: 1768 ALEXANDRIA DRIVE, LEXINGTON, KY 40504
Place of Formation: KENTUCKY

Member

Name Role
Parminder Singh Member

Registered Agent

Name Role
PARMINDER SINGH Registered Agent
Harpreet Singh Registered Agent

Organizer

Name Role
Harpreet Singh Organizer
Parminder Singh Organizer
Lakhbir Singh Organizer

Filings

Name File Date
Administrative Dissolution 2021-10-19
Reinstatement Certificate of Existence 2020-11-25
Reinstatement 2020-11-25
Reinstatement Approval Letter Revenue 2020-11-25
Administrative Dissolution 2020-10-08
Unhonored Check Letter 2020-08-20
Annual Report 2019-07-18
Principal Office Address Change 2019-05-06
Registered Agent name/address change 2019-05-06
Annual Report 2018-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6857907207 2020-04-28 0457 PPP 1875 Augusta Dr, Lexington, KY, 40505
Loan Status Date 2021-09-14
Loan Status Charged Off
Loan Maturity in Months 6
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57811
Servicing Lender Name First Financial Bank
Servicing Lender Address 255 E Fifth St Ste 700, CINCINNATI, OH, 45202-4700
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lexington, FAYETTE, KY, 40505-1400
Project Congressional District KY-06
Number of Employees 2
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 57811
Originating Lender Name First Financial Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Sources: Kentucky Secretary of State