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  5. COMMUNITY MANAGEMENT ASSOCIATES, LLC

COMMUNITY MANAGEMENT ASSOCIATES, LLC

Company Details

Name: COMMUNITY MANAGEMENT ASSOCIATES, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 25 Feb 2004 (21 years ago)
Organization Date: 25 Feb 2004 (21 years ago)
Last Annual Report: 02 Aug 2023 (2 years ago)
Managed By: Members
Organization Number: 0579766
ZIP code: 40509
City: Lexington
Primary County: Fayette County
Principal Office: 1795 ALYSHEBA WAY, SUITE 3103, LEXINGTON, KY 40509
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMMUNITY MANAGEMENT ASSOCIATES 401K PLAN 2021 200784638 2023-02-23 COMMUNITY MANAGEMENT ASSOCIATES 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 8592638757
Plan sponsor’s address 1795 ALYSHEBA WAY, SUITE 3103, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2023-02-23
Name of individual signing TOM RICHARDS
Valid signature Filed with authorized/valid electronic signature
COMMUNITY MANAGEMENT ASSOCIATES 401K PLAN 2019 200784638 2020-10-14 COMMUNITY MANAGEMENT ASSOCIATES 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 8592638757
Plan sponsor’s address 1795 ALYSHEBA WAY, SUITE 3103, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing TOM RICHARDS
Valid signature Filed with authorized/valid electronic signature
COMMUNITY MANAGEMENT ASSOCIATES 401K PLAN 2018 200784638 2019-08-27 COMMUNITY MANAGEMENT ASSOCIATES 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 8592638757
Plan sponsor’s address 1795 ALYSHEBA WAY, SUITE 3103, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2019-08-27
Name of individual signing TOM RICHARDS
Valid signature Filed with authorized/valid electronic signature
COMMUNITY MANAGEMENT ASSOCIATES 401K PLAN 2017 200784638 2018-08-02 COMMUNITY MANAGEMENT ASSOCIATES 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 8592638757
Plan sponsor’s address 1795 ALYSHEBA WAY, SUITE 3103, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2018-08-02
Name of individual signing TOM RICHARDS
Valid signature Filed with authorized/valid electronic signature
COMMUNITY MANAGEMENT ASSOCIATES 401K PLAN 2016 200784638 2017-06-16 COMMUNITY MANAGEMENT ASSOCIATES 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 8592638757
Plan sponsor’s address 1795 ALYSHEBA WAY, SUITE 3103, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing TOM RICHARDS
Valid signature Filed with authorized/valid electronic signature
COMMUNITY MANAGEMENT ASSOCIATES 401K PLAN 2015 200784638 2017-01-24 COMMUNITY MANAGEMENT ASSOCIATES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 8592638757
Plan sponsor’s address 1795 ALYSHEBA WAY, SUITE 3103, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2017-01-24
Name of individual signing TOM RICHARDS
Valid signature Filed with authorized/valid electronic signature
COMMUNITY MANAGEMENT ASSOCIATES 401K PLAN 2015 200784638 2016-12-19 COMMUNITY MANAGEMENT ASSOCIATES 3
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 8592638757
Plan sponsor’s address 1795 ALYSHEBA WAY, SUITE 3103, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2016-12-19
Name of individual signing TOM RICHARDS
Valid signature Filed with authorized/valid electronic signature
COMMUNITY MANAGEMENT ASSOCIATES 401K PLAN 2014 200784638 2015-10-12 COMMUNITY MANAGEMENT ASSOCIATES 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 8592638757
Plan sponsor’s address 1795 ALYSHEBA WAY, SUITE 3103, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing TOM RICHARDS
Valid signature Filed with authorized/valid electronic signature

Member

Name Role
L Thomas Richards Member

Organizer

Name Role
L. THOMAS RICHARDS Organizer

Registered Agent

Name Role
L. THOMAS RICHARDS Registered Agent

Assumed Names

Name Status Expiration Date
ASSOCIATION MANAGERS Inactive 2019-08-14
ASSOCIATION MANAGEMENT Inactive 2019-08-14
COMMUNITY ASSOCIATION MANAGERS Inactive 2019-08-14
COMMUNITY MANAGERS Inactive 2019-08-14
COMMUNITY MANAGEMENT TEAM Inactive 2016-05-24

Filings

Name File Date
Administrative Dissolution 2024-10-12
Annual Report 2023-08-02
Annual Report 2022-06-27
Annual Report 2021-06-28
Annual Report 2020-07-02
Annual Report 2019-05-21
Annual Report 2018-06-20
Annual Report 2017-06-19
Annual Report 2016-06-09
Annual Report 2015-05-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9173627100 2020-04-15 0457 PPP 1795 ALYSHEBA WAY, LEXINGTON, KY, 40509
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44241
Loan Approval Amount (current) 44241
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 N
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40509-0001
Project Congressional District KY-06
Number of Employees 5
NAICS code 531390
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 44546.18
Forgiveness Paid Date 2021-02-16

Related by officers

L Thomas Richards

LTR HOLDINGS LLC

L. THOMAS RICHARDS

THE KENTUCKY CHAPTER OF THE COMMUNITY ASSOCIATIONS INSTUTUTE, INC. KENTUCKY ALLIANCE OF COMMUNITY ASSOCIATIONS, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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