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CAS ACCEPTANCE, LLC

Company Details

Name: CAS ACCEPTANCE, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 13 Dec 2004 (20 years ago)
Organization Date: 13 Dec 2004 (20 years ago)
Last Annual Report: 17 Jun 2024 (10 months 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
Name Renewal 2019-08-05
Annual Report 2019-05-22
Annual Report 2018-06-20
Principal Office Address Change 2017-05-29
Annual Report 2017-05-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1861767104 2020-04-10 0457 PPP 1108 NORTH DIXIE HWY, ELIZABETHTOWN, KY, 42701-2534
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36003
Loan Approval Amount (current) 36003
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27775
Servicing Lender Name South Central Bank, Inc.
Servicing Lender Address 501 S L Rogers Wells Blvd, GLASGOW, KY, 42141
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ELIZABETHTOWN, HARDIN, KY, 42701-2534
Project Congressional District KY-02
Number of Employees 3
NAICS code 522298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27775
Originating Lender Name South Central Bank, Inc.
Originating Lender Address GLASGOW, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Sources: Kentucky Secretary of State