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CAPITAL STRATEGIES GROUP LLC

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Company Details

Name: CAPITAL STRATEGIES GROUP LLC
Legal type: Kentucky Limited Liability Company
Status: Active
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: 20 Mar 2024 (a year ago)
Managed By: Managers
Organization Number: 0977789
Industry: Holding and other Investment Offices
Number of Employees: Small (0-19)
ZIP code: 40509
City: Lexington
Primary County: Fayette County
Principal Office: 1197 SHEFFIELD PL, LEXINGTON, KY 40509
Place of Formation: KENTUCKY

Registered Agent

Name Role
SUZANNE POWELL Registered Agent
Suzanne Bays Registered Agent

Manager

Name Role
Suzanne A Powell Manager

Organizer

Name Role
Suzanne Bays Organizer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 1053905 Agent - Life Inactive 2019-08-29 - 2025-03-31 2025-03-31 -
Department of Insurance DOI ID 1053905 Agent - Health Inactive 2019-08-29 - 2025-03-31 2025-03-31 -

Former Company Names

Name Action
Bays Asset Management LLC Old Name

Filings

Name File Date
Annual Report 2024-03-20
Annual Report 2023-06-21
Annual Report 2022-05-31
Annual Report 2021-06-19
Principal Office Address Change 2020-05-01

USAspending Awards / Financial Assistance

Date:
2021-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15500.00
Total Face Value Of Loan:
0.00

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Sources: Kentucky Secretary of State