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PENNY GROUP LLC

Company Details

Name: PENNY GROUP LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 27 Feb 2017 (8 years ago)
Organization Date: 27 Feb 2017 (8 years ago)
Last Annual Report: 12 Sep 2023 (2 years ago)
Managed By: Managers
Organization Number: 0977767
ZIP code: 41075
City: Fort Thomas, Kenton Vale, Newport
Primary County: Campbell County
Principal Office: 58 WEST VILLA PLACE, FT. THOMAS, KY 41075
Place of Formation: KENTUCKY

Registered Agent

Name Role
BRENT BAKER Registered Agent

Manager

Name Role
Brent Suzanne Baker Manager

Organizer

Name Role
BRENT BAKER Organizer

Filings

Name File Date
Agent Resignation 2023-09-21
Annual Report 2023-09-12
Dissolution 2023-09-12
Annual Report 2022-06-22
Annual Report 2021-07-04
Annual Report 2020-04-13
Annual Report 2019-09-19
Registered Agent name/address change 2018-09-24
Principal Office Address Change 2018-09-24
Annual Report 2018-06-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8132217704 2020-05-01 0457 PPP 58 VILLA PL W, FORT THOMAS, KY, 41075
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7330
Loan Approval Amount (current) 7330
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT THOMAS, CAMPBELL, KY, 41075-0001
Project Congressional District KY-04
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7417.55
Forgiveness Paid Date 2021-07-09

Sources: Kentucky Secretary of State