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Naz Three L.L.C.

Company Details

Name: Naz Three L.L.C.
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 29 Dec 2016 (8 years ago)
Organization Date: 29 Dec 2016 (8 years ago)
Last Annual Report: 19 Mar 2025 (a month ago)
Managed By: Members
Organization Number: 0971711
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 40505
City: Lexington
Primary County: Fayette County
Principal Office: 781 E New Circle Rd, Lexington, KY 40505
Place of Formation: KENTUCKY

Registered Agent

Name Role
Kashif Amin Niaz Registered Agent

Organizer

Name Role
Kashif Amin Niaz Organizer

Member

Name Role
Kashif Niaz Member

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 034-NQ-6224 NQ Retail Malt Beverage Package License Active 2024-11-06 2017-06-01 - 2025-11-30 781 E New Circle Rd, Lexington, Fayette, KY 40505

Filings

Name File Date
Annual Report 2025-03-19
Annual Report 2024-04-03
Annual Report 2023-03-21
Annual Report 2022-04-06
Annual Report 2021-05-09
Annual Report 2020-07-01
Annual Report 2019-05-28
Annual Report 2018-06-18
Annual Report Return 2017-07-26
Annual Report 2017-06-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7232037200 2020-04-28 0457 PPP 781 E. NEW CIRCLE RD, LEXINGTON, KY, 40505-2905
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11200
Loan Approval Amount (current) 11200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address LEXINGTON, FAYETTE, KY, 40505-2905
Project Congressional District KY-06
Number of Employees 5
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11278.4
Forgiveness Paid Date 2021-01-07

Sources: Kentucky Secretary of State