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Gordon Investigative Group, LLC

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Company Details

Name: Gordon Investigative Group, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 20 Feb 2019 (6 years ago)
Organization Date: 20 Feb 2019 (6 years ago)
Last Annual Report: 19 Jun 2024 (a year ago)
Managed By: Members
Organization Number: 1049167
Industry: Personal Services
Number of Employees: Small (0-19)
ZIP code: 40515
City: Lexington
Primary County: Fayette County
Principal Office: 3381 Squire Creek Way, Lexington, KY 40515
Place of Formation: KENTUCKY

Registered Agent

Name Role
PRACTICAL BUSINESS CONCEPTS, LLC Registered Agent

Member

Name Role
MATTHEW GORDON Member

Organizer

Name Role
James A Reskin Organizer

Assumed Names

Name Status Expiration Date
GORDON BILLING SERVICES Active 2027-08-05

Filings

Name File Date
Annual Report 2024-06-19
Annual Report 2024-06-18
Annual Report 2023-06-20
Certificate of Assumed Name 2022-08-05
Annual Report 2022-06-29

USAspending Awards / Financial Assistance

Date:
2021-04-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3472.00
Total Face Value Of Loan:
3472.00
Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2560.00
Total Face Value Of Loan:
2560.00
Date:
2020-08-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
39000.00
Total Face Value Of Loan:
126000.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3472
Current Approval Amount:
3472
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
3503.54
Date Approved:
2021-01-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2560
Current Approval Amount:
2560
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
2587.88

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Sources: Kentucky Secretary of State