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SIOBHAN INVESTMENTS L.L.C.

Company Details

Name: SIOBHAN INVESTMENTS L.L.C.
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 10 Mar 2018 (7 years ago)
Organization Date: 10 Mar 2018 (7 years ago)
Last Annual Report: 18 Apr 2024 (a year ago)
Managed By: Managers
Organization Number: 1014053
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 41051
City: Independence
Primary County: Kenton County
Principal Office: 3089 Alderbrook Dr, Independence, KY 41051
Place of Formation: KENTUCKY

Registered Agent

Name Role
STEPHEN ANDERSON Registered Agent
Stephen Anderson Registered Agent

Organizer

Name Role
Stephen Anderson Organizer

Manager

Name Role
Erin Anderson Manager

Filings

Name File Date
Annual Report 2024-04-18
Reinstatement Certificate of Existence 2023-10-30
Reinstatement 2023-10-30
Reinstatement Approval Letter Revenue 2023-10-30
Administrative Dissolution 2023-10-04
Registered Agent name/address change 2023-01-03
Principal Office Address Change 2023-01-03
Annual Report 2022-06-30
Annual Report 2021-03-31
Annual Report 2020-05-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5937628001 2020-06-29 0457 PPP 1024 MEADOWBROOK CT, HEBRON, KY, 41048-8421
Loan Status Date 2021-02-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16300
Loan Approval Amount (current) 16300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116820
Servicing Lender Name Heritage Bank, Inc.
Servicing Lender Address 1818 Florence, Burlington, KY, 41005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HEBRON, BOONE, KY, 41048-8421
Project Congressional District KY-04
Number of Employees 2
NAICS code 722320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 116820
Originating Lender Name Heritage Bank, Inc.
Originating Lender Address Burlington, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16387.98
Forgiveness Paid Date 2021-01-14

Sources: Kentucky Secretary of State