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CAS ACCEPTANCE, LLC

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Company Details

Name: CAS ACCEPTANCE, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 13 Dec 2004 (21 years ago)
Organization Date: 13 Dec 2004 (21 years ago)
Last Annual Report: 17 Jun 2024 (a year ago)
Managed By: Managers
Organization Number: 0601160
Industry: Non-Depository Credit Institutions
Number of Employees: Small (0-19)
ZIP code: 42701
City: Elizabethtown, E Town
Primary County: Hardin County
Principal Office: 1100 N. DIXIE AVENUE, ELIZABETHTOWN, KY 42701
Place of Formation: KENTUCKY

Member

Name Role
Jennifer Swope Member
Anne K Swope Member

Organizer

Name Role
CARL L. SWOPE Organizer

Manager

Name Role
Carl L Swope Manager
Susan T Schmidt Manager

Registered Agent

Name Role
CARL L. SWOPE Registered Agent

Assumed Names

Name Status Expiration Date
CAS ACCEPTANCE Inactive 2025-01-26

Filings

Name File Date
Annual Report 2024-06-17
Annual Report 2023-03-28
Annual Report 2022-05-23
Annual Report 2021-04-23
Annual Report 2020-06-09

USAspending Awards / Financial Assistance

Date:
2020-04-11
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:
36003.00
Total Face Value Of Loan:
36003.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$36,003
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$36,003
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Servicing Lender:
South Central Bank, Inc.
Use of Proceeds:
Payroll: $36,003

Court Cases

Court Case Summary

Filing Date:
2022-01-03
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
RUFUS
Party Role:
Plaintiff
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff
Party Name:
QUICK,
Party Role:
Defendant
Party Role:
Plaintiff
Party Name:
DEPARTMENT OF JUSTICE,
Party Role:
Defendant
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff
Party Name:
CAS ACCEPTANCE, LLC
Party Role:
Defendant
Party Role:
Plaintiff
Party Name:
LOUISVILLE ASSEMBLY PLA,
Party Role:
Defendant

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Sources: Kentucky Secretary of State