Total Restoration Group, LLC

Company Details

Name:	Total Restoration Group, LLC
Legal type:	Kentucky Limited Liability Company
Status:	Active
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	01 Jun 2017 (8 years ago)
Organization Date:	01 Jun 2017 (8 years ago)
Last Annual Report:	15 Jul 2024 (9 months ago)
Managed By:	Members
Organization Number:	0987202
Industry:	Health Services
Number of Employees:	Small (0-19)
ZIP code:	40218
City:	Louisville, Buechel, Watterson Park, Watterson Pk
Primary County:	Jefferson County
Principal Office:	2210 GOLDSMITH LANE SUITE 222, 2210 GOLDSMITH LANE, LOUISVILLE, LOUISVILLE, KY 40218
Place of Formation:	KENTUCKY

Name	Role
SAMANTHA GRAVES LLC	Registered Agent
Samantha Graves	Registered Agent

Name	Role
Samantha Graves Thomas	Member

Name	File Date
Annual Report	2024-07-15
Registered Agent name/address change	2024-07-15
Annual Report	2023-08-08
Annual Report	2022-03-07
Annual Report	2021-02-12
Annual Report	2020-04-06
Principal Office Address Change	2019-01-29
Annual Report	2019-01-29
Annual Report	2018-07-10

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1345668501

2021-02-18

0457

PPP

2210 Goldsmith Ln Ste 222, Louisville, KY, 40218-1070

Loan Status Date	2022-01-31
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6288
Loan Approval Amount (current)	6288
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Louisville, JEFFERSON, KY, 40218-1070
Project Congressional District	KY-03
Number of Employees	1
NAICS code	621330
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6337.61
Forgiveness Paid Date	2022-01-18

Branch	Date of Service	Fiscal Year	Cabinet	Department	Classification	Item Name	Amount
Executive	2024-10-28	2025	Health & Family Services Cabinet	Department For Medicaid Services	Pro Contract (Inc Per Serv)	Legal Services-1099 Rept	4650

Docket Number

Nature of Suit

Filing Date

Disposition

2400007

Other Statutory Actions

2024-01-31

remanded to state court

Circuit	Sixth Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	3
Filing Date	2024-01-31
Termination Date	2024-04-18
Section	1441
Sub Section	DJ
Status	Terminated

Parties