Search icon

Z Investments LLC

Company Details

Name: Z Investments LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 10 Oct 2018 (6 years ago)
Organization Date: 10 Oct 2018 (6 years ago)
Last Annual Report: 17 Apr 2024 (a year ago)
Managed By: Members
Organization Number: 1035811
Industry: Food Stores
Number of Employees: Small (0-19)
ZIP code: 40475
City: Richmond
Primary County: Madison County
Principal Office: 3306 New Irvine Road, Richmond, KY 40475
Place of Formation: KENTUCKY

Registered Agent

Name Role
Parvez Khutliwala Registered Agent

Organizer

Name Role
Parvez Khutliwala Organizer

Member

Name Role
Parvez Khutliwala Member

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 076-NQ-199556 NQ Retail Malt Beverage Package License Active 2024-04-12 2023-10-12 - 2025-04-30 3306 Irvine Rd, RICHMOND, Madison, KY 40475

Assumed Names

Name Status Expiration Date
Moberly Shell Inactive 2023-10-12

Filings

Name File Date
Annual Report 2024-04-17
Annual Report 2023-04-26
Annual Report 2022-05-23
Annual Report 2021-02-12
Annual Report 2020-02-14
Annual Report Amendment 2019-09-23
Annual Report 2019-08-21
Certificate of Assumed Name 2018-10-12
Annual Report 2018-10-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8683567101 2020-04-15 0457 PPP 3306 IRVINE RD, RICHMOND, KY, 40475-9032
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61640
Loan Approval Amount (current) 61640
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27775
Servicing Lender Name South Central Bank, Inc.
Servicing Lender Address 501 S L Rogers Wells Blvd, GLASGOW, KY, 42141
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address RICHMOND, MADISON, KY, 40475-9032
Project Congressional District KY-06
Number of Employees 12
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 27775
Originating Lender Name South Central Bank, Inc.
Originating Lender Address GLASGOW, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 62338.59
Forgiveness Paid Date 2021-06-03

Sources: Kentucky Secretary of State