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Swivet Group, LLC

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Company Details

Name: Swivet Group, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 17 Nov 2021 (4 years ago)
Organization Date: 17 Nov 2021 (4 years ago)
Last Annual Report: 05 Mar 2025 (3 months ago)
Managed By: Members
Organization Number: 1177907
Industry: Holding and other Investment Offices
Number of Employees: Small (0-19)
ZIP code: 40507
City: Lexington
Primary County: Fayette County
Principal Office: 215 E High St, Lexington, KY 40507
Place of Formation: KENTUCKY

Organizer

Name Role
Jonathan Cheatham Organizer
Matthew Haney Organizer
Ralph Whitley Organizer
Lindsey Cheatham Organizer
Emily Whitley Organizer
Jessica Haney Organizer

Registered Agent

Name Role
Jessica Haney Registered Agent

Member

Name Role
Jessica Haney Member
Matthew Haney Member
Jonathan Cheatham Member
Lindsey Cheatham Member
Emily Whitley Member
Ralph Whitley Member

Filings

Name File Date
Annual Report 2025-03-05
Annual Report 2024-04-11
Principal Office Address Change 2023-05-23
Annual Report 2023-04-11
Principal Office Address Change 2023-04-11

USAspending Awards / Financial Assistance

Date:
2023-08-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. ADDITIONALLY, LIMITED DEBT REFINANCE OF ELIGIBLE PROJECTS. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
382000.00
Total Face Value Of Loan:
382000.00

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Sources: Kentucky Secretary of State