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Tre'Vione's LLC

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
Sixty Day Notice Return 2020-08-24
Annual Report 2020-08-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2615278802 2021-04-13 0457 PPS 5000 Frederica St, Owensboro, KY, 42301-7516
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48516.12
Loan Approval Amount (current) 48516.12
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27649
Servicing Lender Name United Citizens Bank & Trust Company
Servicing Lender Address 8198 Main St, CAMPBELLSBURG, KY, 40011-1467
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Owensboro, DAVIESS, KY, 42301-7516
Project Congressional District KY-02
Number of Employees 6
NAICS code 722511
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27649
Originating Lender Name United Citizens Bank & Trust Company
Originating Lender Address CAMPBELLSBURG, KY
Gender Male Owned
Veteran Veteran
Forgiveness Amount 48905.58
Forgiveness Paid Date 2022-02-23
7303217705 2020-05-01 0457 PPP 5000 FREDERICA ST, OWENSBORO, KY, 42301
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13250
Loan Approval Amount (current) 13250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address OWENSBORO, DAVIESS, KY, 42301-0003
Project Congressional District KY-02
Number of Employees 12
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Veteran
Forgiveness Amount 13420.41
Forgiveness Paid Date 2021-08-11

Sources: Kentucky Secretary of State