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SMALLWOOD INVESTMENT GROUP, INC.

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Company Details

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 (3 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

Registered Agent

Name Role
CASEY L. SMALLWOOD Registered Agent

President

Name Role
Casey Lee Smallwood President

Director

Name Role
Rebecca Sterling Smallwood Director

Incorporator

Name Role
CASEY L. SMALLWOOD Incorporator
REBECCA S. SMALLWOOD Incorporator

Filings

Name File Date
Annual Report 2025-03-03
Principal Office Address Change 2024-08-03
Registered Agent name/address change 2024-08-03
Annual Report 2024-08-03
Annual Report 2023-05-05

USAspending Awards / Financial Assistance

Date:
2021-03-03
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:
30482.00
Total Face Value Of Loan:
30482.00
Date:
2020-04-07
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:
29500.00
Total Face Value Of Loan:
29500.00

Paycheck Protection Program

Date Approved:
2020-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29500
Current Approval Amount:
29500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
29730.26

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Sources: Kentucky Secretary of State