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KAPLAN ENTERPRISES, LLC

Company Details

Name: KAPLAN ENTERPRISES, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 09 Aug 2000 (25 years ago)
Organization Date: 09 Aug 2000 (25 years ago)
Last Annual Report: 12 Feb 2025 (2 months ago)
Managed By: Members
Organization Number: 0499167
Industry: Security & Commodity Brokers, Dealers, Exchanges & Services
Number of Employees: Small (0-19)
ZIP code: 40475
City: Richmond
Primary County: Madison County
Principal Office: 101 TANGLEWOOD TRL, RICHMOND, KY 40475
Place of Formation: KENTUCKY

Member

Name Role
Albert H Kaplan Member

Organizer

Name Role
ALBERT H. KAPLAN Organizer

Registered Agent

Name Role
ALBERT KAPLAN Registered Agent

Assumed Names

Name Status Expiration Date
KAPLAN FINANCIAL GROUP Inactive 2016-07-31

Filings

Name File Date
Annual Report 2025-02-12
Annual Report 2024-02-29
Annual Report 2023-03-15
Annual Report 2022-03-06
Annual Report 2021-02-09
Annual Report 2020-02-12
Annual Report 2019-04-19
Annual Report 2018-04-11
Annual Report 2017-04-24
Registered Agent name/address change 2017-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5795827108 2020-04-14 0457 PPP 101 TANGLEWOOD TRL, RICHMOND, KY, 40475-1684
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
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 R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address RICHMOND, MADISON, KY, 40475-1684
Project Congressional District KY-06
Number of Employees 1
NAICS code 523120
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 Unanswered
Veteran Unanswered
Forgiveness Amount 20955.26
Forgiveness Paid Date 2020-11-17

Sources: Kentucky Secretary of State