| Name: | SMALLWOOD INVESTMENT GROUP, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 06 Jun 2016 (9 years ago) |
| Organization Date: | 06 Jun 2016 (9 years ago) |
| Last Annual Report: | 03 Mar 2025 (2 months ago) |
| Organization Number: | 0954393 |
| Industry: | Real Estate |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40023 |
| City: | Fisherville, Wilsonville |
| Primary County: | Jefferson County |
| Principal Office: | 4800 Morris Pl, Fisherville, KY 40023 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| CASEY L. SMALLWOOD | Registered Agent |
| Name | Role |
|---|---|
| Casey Lee Smallwood | President |
| Name | Role |
|---|---|
| Rebecca Sterling Smallwood | Director |
| Name | Role |
|---|---|
| CASEY L. SMALLWOOD | Incorporator |
| REBECCA S. SMALLWOOD | Incorporator |
| Name | File Date |
|---|---|
| Annual Report | 2025-03-03 |
| Registered Agent name/address change | 2024-08-03 |
| Principal Office Address Change | 2024-08-03 |
| Annual Report | 2024-08-03 |
| Annual Report | 2023-05-05 |
| Annual Report | 2022-03-25 |
| Annual Report | 2021-02-11 |
| Annual Report | 2020-02-19 |
| Annual Report | 2019-05-08 |
| Registered Agent name/address change | 2018-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4577367000 | 2020-04-03 | 0457 | PPP | 8727 Cedar Creek Rd, LOUISVILLE, KY, 40291-3103 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
