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ALLEN FINANCIAL GROUP INC

Company Details

Name: ALLEN FINANCIAL GROUP INC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 01 Jan 2019 (6 years ago)
Organization Date: 01 Jan 2019 (6 years ago)
Last Annual Report: 09 Jul 2024 (7 months ago)
Organization Number: 1042701
Industry: Security & Commodity Brokers, Dealers, Exchanges & Services
Number of Employees: Small (0-19)
Principal Office: <font face="Book Antiqua">1300 CLEAR SPRING TRACE, STE 1, LOUISVILLE, KY 40223</font>
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
Orlando Allen President

Director

Name Role
Orlando Allen Director

Incorporator

Name Role
ORLANDO ALLEN Incorporator

Registered Agent

Name Role
ORLANDO ALLEN Registered Agent

Filings

Name File Date
Annual Report 2024-07-09
Annual Report 2023-06-02
Principal Office Address Change 2023-06-02
Annual Report 2022-06-30
Registered Agent name/address change 2021-03-30
Annual Report 2021-03-30
Annual Report 2020-05-14
Articles of Incorporation 2018-12-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1327597809 2020-05-01 0457 PPP 1300 CLEAR SPRINGS TRCE, LOUISVILLE, KY, 40223
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LOUISVILLE, JEFFERSON, KY, 40223-0001
Project Congressional District KY-03
Number of Employees 3
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50454.17
Forgiveness Paid Date 2021-04-01
1763558408 2021-02-02 0457 PPS 1300 Clear Springs Trce, Louisville, KY, 40223-3868
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21340
Loan Approval Amount (current) 21340
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40223-3868
Project Congressional District KY-03
Number of Employees 4
NAICS code 522320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21546.88
Forgiveness Paid Date 2022-01-25

Date of last update: 05 Feb 2025

Sources: Kentucky Secretary of State