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The Sarabi Group, LLC

Company Details

Name: The Sarabi Group, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 Nov 2016 (8 years ago)
Organization Date: 16 Nov 2016 (8 years ago)
Last Annual Report: 31 May 2024 (a year ago)
Managed By: Managers
Organization Number: 0968263
Industry: Building Construction General Contractors & Operative Builders
Number of Employees: Small (0-19)
ZIP code: 40059
City: Prospect, River Bluff
Primary County: Jefferson County
Principal Office: 7900 Westover Dr, Prospect, KY 40059
Place of Formation: KENTUCKY

Manager

Name Role
VICKY SARABI Manager

Registered Agent

Name Role
Homayoun Sarabi Registered Agent

Organizer

Name Role
Homayoun Sarabi Organizer
Vicky Sarabi Organizer

Filings

Name File Date
Annual Report 2024-05-31
Annual Report 2023-08-14
Annual Report 2022-03-07
Annual Report 2021-05-21
Annual Report 2020-06-18
Annual Report 2019-04-07
Reinstatement Certificate of Existence 2018-02-09
Reinstatement 2018-02-09
Administrative Dissolution 2017-10-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1113328407 2021-02-01 0457 PPS 7900 Westover Dr, Prospect, KY, 40059-8400
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36045
Loan Approval Amount (current) 36045
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Prospect, JEFFERSON, KY, 40059-8400
Project Congressional District KY-03
Number of Employees 2
NAICS code 541310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36291.31
Forgiveness Paid Date 2021-10-07
6853337706 2020-05-01 0457 PPP 7900 WESTOVER DR, PROSPECT, KY, 40059-8400
Loan Status Date 2022-11-15
Loan Status Paid in Full
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 39000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PROSPECT, JEFFERSON, KY, 40059-8400
Project Congressional District KY-03
Number of Employees 2
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36549.63
Forgiveness Paid Date 2021-10-08

Sources: Kentucky Secretary of State