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Tre'Vione's LLC

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Company Details

Name: Tre'Vione's LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 01 Apr 2019 (6 years ago)
Organization Date: 01 Apr 2019 (6 years ago)
Last Annual Report: 25 Mar 2024 (a year ago)
Owned By: Veteran Owned
Managed By: Managers
Organization Number: 1053828
Industry: Food and Kindred Products
Number of Employees: Small (0-19)
ZIP code: 42348
City: Hawesville
Primary County: Hancock County
Principal Office: 190 main street, Hawesville , KY 42348
Place of Formation: KENTUCKY

Registered Agent

Name Role
George Dwight Banks Registered Agent

Organizer

Name Role
George Dwight Banks Organizer

Manager

Name Role
George Banks Manager
Tre'Vione' Banks Manager

Filings

Name File Date
Annual Report 2024-03-25
Principal Office Address Change 2024-03-25
Annual Report 2023-03-21
Annual Report 2022-05-17
Annual Report 2021-02-11

USAspending Awards / Financial Assistance

Date:
2021-04-13
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:
48516.12
Total Face Value Of Loan:
48516.12
Date:
2020-05-03
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:
13250.00
Total Face Value Of Loan:
13250.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$48,516.12
Date Approved:
2021-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$48,516.12
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$48,905.58
Servicing Lender:
United Citizens Bank & Trust Company
Use of Proceeds:
Payroll: $48,514.12
Utilities: $1
Jobs Reported:
12
Initial Approval Amount:
$13,250
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$13,420.41
Servicing Lender:
U.S. Bank, National Association
Use of Proceeds:
Payroll: $13,250

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Sources: Kentucky Secretary of State