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Twin Rivers Private Investigations, LLC

Company Details

Name: Twin Rivers Private Investigations, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 06 Jan 2017 (8 years ago)
Organization Date: 06 Jan 2017 (8 years ago)
Last Annual Report: 18 Feb 2025 (2 months ago)
Managed By: Members
Organization Number: 0972548
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 42076
City: New Concord, Hamlin
Primary County: Calloway County
Principal Office: 187 Bayshore Dr, New Concord, KY 42076
Place of Formation: KENTUCKY

Registered Agent

Name Role
William Andrew Adams Registered Agent

Member

Name Role
William Andrew Adams Member

Organizer

Name Role
Mike Lorence Organizer
William Andrew Adams Organizer

Assumed Names

Name Status Expiration Date
CASPER GPS Inactive 2024-10-03
MURRAY PI Inactive 2023-02-14
TWIN RIVERS PI Inactive 2022-01-12

Filings

Name File Date
Annual Report 2025-02-18
Certificate of Assumed Name 2024-11-07
Annual Report 2024-03-25
Annual Report 2023-03-20
Annual Report 2022-03-08
Annual Report 2021-02-12
Annual Report 2020-02-13
Certificate of Assumed Name 2019-10-03
Annual Report 2019-03-28
Certificate of Assumed Name 2018-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6239888910 2021-05-01 0457 PPP 187 Bayshore Drivenull 187 Bayshore Drivenull, New Concord, KY, 42076
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1242
Loan Approval Amount (current) 1242
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Concord, CALLOWAY, KY, 42076
Project Congressional District KY-01
Number of Employees 1
NAICS code 519190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1248.36
Forgiveness Paid Date 2021-11-10

Sources: Kentucky Secretary of State