ALLIL INVESTMENT GROUP LLC

Company Details

Name:	ALLIL INVESTMENT GROUP LLC
Legal type:	Kentucky Limited Liability Company
Status:	Inactive
Standing:	Bad
Profit or Non-Profit:	Profit
File Date:	09 May 2018 (7 years ago)
Organization Date:	09 May 2018 (7 years ago)
Last Annual Report:	10 Aug 2023 (2 years ago)
Managed By:	Members
Organization Number:	1020513
ZIP code:	40515
City:	Lexington
Primary County:	Fayette County
Principal Office:	349 Meadowcrest Park, Lexington, KY 40515
Place of Formation:	KENTUCKY

Name	Role
Allison Dozier	Registered Agent

Name	Role
Allison Dozier	Organizer

Name	Role
WILLIAM DOZIER	Member
Allison Dozier	Member

Name	Status	Expiration Date
KIDDIE KUTTERS HAIRCUTS FOR KIDS	Inactive	2023-09-26

Name	File Date
Administrative Dissolution	2024-10-12
Annual Report	2023-08-09
Annual Report	2022-09-04
Annual Report	2021-08-22
Annual Report	2020-08-22
Annual Report	2019-09-20
Certificate of Assumed Name	2018-09-26
Annual Report	2018-05-10

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3849958410

2021-02-05

0457

PPS

119 Cynthia Dr, Nicholasville, KY, 40356-8062

Loan Status Date	2022-01-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17300
Loan Approval Amount (current)	17300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	27783
Servicing Lender Name	Community Trust Bank, Inc.
Servicing Lender Address	346 N Mayo Trl, PIKEVILLE, KY, 41501-1847
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Nicholasville, JESSAMINE, KY, 40356-8062
Project Congressional District	KY-06
Number of Employees	6
NAICS code	812112
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	27783
Originating Lender Name	Community Trust Bank, Inc.
Originating Lender Address	PIKEVILLE, KY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	17449.3
Forgiveness Paid Date	2021-12-29

9155887104

2020-04-15

0457

PPP

119 CYNTHIA DRIVE, NICHOLASVILLE, KY, 40356

Loan Status Date	2021-07-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17300
Loan Approval Amount (current)	17300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	27783
Servicing Lender Name	Community Trust Bank, Inc.
Servicing Lender Address	346 N Mayo Trl, PIKEVILLE, KY, 41501-1847
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NICHOLASVILLE, JESSAMINE, KY, 40356-0001
Project Congressional District	KY-06
Number of Employees	8
NAICS code	812112
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	27783
Originating Lender Name	Community Trust Bank, Inc.
Originating Lender Address	PIKEVILLE, KY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	17491.48
Forgiveness Paid Date	2021-06-03