Search icon

ZAH INVESTMENTS LLC

Company Details

Name: ZAH INVESTMENTS LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 17 Jul 2018 (7 years ago)
Organization Date: 17 Jul 2018 (7 years ago)
Last Annual Report: 12 Apr 2022 (3 years ago)
Managed By: Members
Organization Number: 1027122
ZIP code: 40514
City: Lexington
Primary County: Fayette County
Principal Office: 4833 AGAPE DR, LEXINGTON, KY 40514
Place of Formation: KENTUCKY

Registered Agent

Name Role
PRAGEETH HETTIARACHCHI Registered Agent

Organizer

Name Role
PRAGEETH HETTIARACHCHI Organizer

Assumed Names

Name Status Expiration Date
ZAH CONSTRUCTION LLC Inactive 2024-02-01

Filings

Name File Date
Administrative Dissolution 2023-10-04
Reinstatement Certificate of Existence 2022-04-12
Reinstatement 2022-04-12
Administrative Dissolution 2021-10-19
Reinstatement Certificate of Existence 2020-04-03
Reinstatement 2020-04-03
Registered Agent name/address change 2020-04-03
Principal Office Address Change 2020-04-03
Administrative Dissolution Return 2020-01-08
Administrative Dissolution 2019-10-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7053597307 2020-04-30 0457 PPP 4833 AGAPE DR, LEXINGTON, KY, 40514-1472
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27631
Servicing Lender Name Traditional Bank, Inc.
Servicing Lender Address 49 W Main St, MOUNT STERLING, KY, 40353-1316
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LEXINGTON, FAYETTE, KY, 40514-1472
Project Congressional District KY-06
Number of Employees 1
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27631
Originating Lender Name Traditional Bank, Inc.
Originating Lender Address MOUNT STERLING, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20985.21
Forgiveness Paid Date 2021-03-23
5219678403 2021-02-08 0457 PPS 4833 Agape Dr, Lexington, KY, 40514-1472
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27631
Servicing Lender Name Traditional Bank, Inc.
Servicing Lender Address 49 W Main St, MOUNT STERLING, KY, 40353-1316
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lexington, FAYETTE, KY, 40514-1472
Project Congressional District KY-06
Number of Employees 1
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27631
Originating Lender Name Traditional Bank, Inc.
Originating Lender Address MOUNT STERLING, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20947.59
Forgiveness Paid Date 2021-10-27

Sources: Kentucky Secretary of State