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Tuz Group LLC

Company Details

Name: Tuz Group LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 10 Jan 2018 (7 years ago)
Organization Date: 10 Jan 2018 (7 years ago)
Last Annual Report: 05 Jul 2024 (9 months ago)
Managed By: Members
Organization Number: 1007432
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 40503
City: Lexington
Primary County: Fayette County
Principal Office: 841 Corporate Dr, Ste 303, Lexington, KY 40503
Place of Formation: KENTUCKY

Member

Name Role
Daniel Tuz Member

Registered Agent

Name Role
Daniel Tuz Registered Agent

Organizer

Name Role
Daniel Tuz Organizer

Filings

Name File Date
Annual Report 2024-07-05
Annual Report 2023-05-24
Registered Agent name/address change 2023-05-24
Principal Office Address Change 2023-05-24
Annual Report 2022-06-30
Annual Report 2021-04-16
Annual Report 2020-06-30
Annual Report 2019-08-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3899608604 2021-03-17 0457 PPS 709 Homestead Dr, Nicholasville, KY, 40356-1199
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4907.5
Loan Approval Amount (current) 4907.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 74995
Servicing Lender Name City National Bank of West Virginia
Servicing Lender Address 3601 MacCorkle Ave SE, Charleston, WV, 25304
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Nicholasville, JESSAMINE, KY, 40356-1199
Project Congressional District KY-06
Number of Employees 1
NAICS code 541618
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 120831
Originating Lender Name City National Bank of West Virginia
Originating Lender Address Versailles, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4919.5
Forgiveness Paid Date 2021-06-23
7483647200 2020-04-28 0457 PPP 709 HOMESTEAD DR, NICHOLASVILLE, KY, 40356-1199
Loan Status Date 2021-03-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5407
Loan Approval Amount (current) 5407
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27159
Servicing Lender Name First Southern National Bank
Servicing Lender Address 27, Public Sq, Lancaster, KY, 40444
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NICHOLASVILLE, JESSAMINE, KY, 40356-1199
Project Congressional District KY-06
Number of Employees 1
NAICS code 541211
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 27159
Originating Lender Name First Southern National Bank
Originating Lender Address Lancaster, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5451.44
Forgiveness Paid Date 2021-02-26

Sources: Kentucky Secretary of State