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Arion Analytics LLC

Company Details

Name: Arion Analytics LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 11 Jan 2017 (8 years ago)
Organization Date: 11 Jan 2017 (8 years ago)
Last Annual Report: 06 Feb 2020 (5 years ago)
Managed By: Members
Organization Number: 0973029
ZIP code: 41011
City: Covington, Ft Mitchell, Ft Wright, Park Hills
Primary County: Kenton County
Principal Office: 632 RUSSELL ST, COVINGTON, KY 41011
Place of Formation: KENTUCKY

Member

Name Role
Paul Rosevear Member
Hamid Eghbalnia Member
David Frisbie Member
Wayne McIlwraith Member

Registered Agent

Name Role
PAUL R ROSEVEAR Registered Agent
Paul R Rosevear Registered Agent

Organizer

Name Role
Paul R Rosevear Organizer

Filings

Name File Date
Administrative Dissolution 2021-10-19
Annual Report 2020-02-06
Annual Report 2019-03-05
Annual Report 2018-04-02
Registered Agent name/address change 2017-07-12
Principal Office Address Change 2017-07-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7738317002 2020-04-08 0457 PPP 632 Russell St, COVINGTON, KY, 41011-2312
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11300
Loan Approval Amount (current) 11300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57328
Servicing Lender Name The Huntington National Bank
Servicing Lender Address 17 S High St., COLUMBUS, OH, 43215-3413
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address COVINGTON, KENTON, KY, 41011-2312
Project Congressional District KY-04
Number of Employees 4
NAICS code 541714
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 57328
Originating Lender Name The Huntington National Bank
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11404.02
Forgiveness Paid Date 2021-04-05

Sources: Kentucky Secretary of State