Search icon

Naz Three L.L.C.

Company claim

Is this your business?

Get access!

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 (3 months 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

USAspending Awards / Financial Assistance

Date:
2020-06-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
99300.00
Total Face Value Of Loan:
99300.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
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:
11200.00
Total Face Value Of Loan:
11200.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11200
Current Approval Amount:
11200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11278.4

Reviews Leave a review

This company hasn't received any reviews.

Sources: Kentucky Secretary of State