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THE TW GROUP, LLC

Company Details

Name: THE TW GROUP, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 07 Feb 2017 (8 years ago)
Organization Date: 07 Feb 2017 (8 years ago)
Last Annual Report: 20 Feb 2025 (2 months ago)
Managed By: Members
Organization Number: 0975639
Industry: Holding and other Investment Offices
Number of Employees: Small (0-19)
ZIP code: 40299
City: Louisville, Jeffersontown
Primary County: Jefferson County
Principal Office: 11430 WATTERSON CT, STE 500, LOUISVILLE, KY 40299
Place of Formation: KENTUCKY

Registered Agent

Name Role
R. Thomas Walker Registered Agent

Member

Name Role
R. Thomas Walker Member

Organizer

Name Role
THOMAS H. ATKINS Organizer

Assumed Names

Name Status Expiration Date
TOM POWER PAINTING Inactive 2024-11-05

Filings

Name File Date
Annual Report 2025-02-20
Annual Report 2024-04-09
Registered Agent name/address change 2023-03-21
Annual Report 2023-03-21
Principal Office Address Change 2023-01-10
App. for Certificate of Withdrawal 2022-12-22
Annual Report 2022-03-27
Annual Report 2021-09-10
Annual Report 2020-09-02
Principal Office Address Change 2019-11-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4901617006 2020-04-04 0457 PPP 13030 Equity Place, LOUISVILLE, KY, 40223-3969
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40000
Loan Approval Amount (current) 28000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 85120
Servicing Lender Name First Savings Bank
Servicing Lender Address 702 N. Shore Dr. #300, Jeffersonville, IN, 47130
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40223-3969
Project Congressional District KY-03
Number of Employees 5
NAICS code 238320
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 85120
Originating Lender Name First Savings Bank
Originating Lender Address Jeffersonville, IN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 28388.11
Forgiveness Paid Date 2021-09-23

Sources: Kentucky Secretary of State