| Name: | Daniel Group Limited Liability Company |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 11 Jan 2017 (8 years ago) |
| Organization Date: | 11 Jan 2017 (8 years ago) |
| Last Annual Report: | 28 Oct 2024 (6 months ago) |
| Managed By: | Members |
| Organization Number: | 0973047 |
| Industry: | Wholesale Trade - Durable Goods |
| Number of Employees: | Small (0-19) |
| Principal Office: | 1161 Red Mile Rd, Lexington, KY 405042649 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| ANDREW DANIEL | Registered Agent |
| Leighanne Daniel | Registered Agent |
| Name | Role |
|---|---|
| Leighanne Daniel | Organizer |
| Name | Role |
|---|---|
| Keith Daniel & Associates, Inc | Member |
| Name | File Date |
|---|---|
| Annual Report Amendment | 2024-10-28 |
| Annual Report | 2024-07-29 |
| Annual Report | 2023-03-20 |
| Annual Report | 2022-05-25 |
| Sixty Day Notice Return | 2021-09-16 |
| Annual Report | 2021-08-18 |
| Registered Agent name/address change | 2021-03-12 |
| Annual Report | 2020-04-01 |
| Registered Agent name/address change | 2020-02-04 |
| Registered Agent name/address change | 2019-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5529917402 | 2020-05-12 | 0457 | PPP | 1161 RED MILE RD, LEXINGTON, KY, 40504-2649 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
