Gordon Investigative Group, LLC

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 (9 months 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

Name	Role
PRACTICAL BUSINESS CONCEPTS, LLC	Registered Agent

Name	Role
MATTHEW GORDON	Member

Name	Role
James A Reskin	Organizer

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

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
Annual Report	2021-06-30
Annual Report	2020-07-31
Principal Office Address Change	2019-12-21

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6117228706

2021-04-03

0457

PPS

3381 Squire Creek Way, Lexington, KY, 40515-5399

Loan Status Date	2022-03-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3472
Loan Approval Amount (current)	3472
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lexington, FAYETTE, KY, 40515-5399
Project Congressional District	KY-06
Number of Employees	1
NAICS code	561611
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	3503.54
Forgiveness Paid Date	2022-03-01

1820328308

2021-01-19

0457

PPP

3381, LEXINGTON, KY, 40515

Loan Status Date	2022-03-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2560
Loan Approval Amount (current)	2560
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LEXINGTON, FAYETTE, KY, 40515
Project Congressional District	KY-06
Number of Employees	1
NAICS code	561611
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	2587.88
Forgiveness Paid Date	2022-03-01