Search icon

TDA CAPITAL GROUP, LLC

Company Details

Name: TDA CAPITAL GROUP, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 08 Apr 2005 (20 years ago)
Organization Date: 08 Apr 2005 (20 years ago)
Last Annual Report: 21 Jun 2024 (10 months ago)
Managed By: Members
Organization Number: 0610566
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40207
City: Louisville, Bellewood, Brownsboro Village, Brwnsboro...
Primary County: Jefferson County
Principal Office: 120 SEARS AVENUE, SUITE 208, LOUISVILLE, KY 40207
Place of Formation: KENTUCKY

Member

Name Role
Thomas D. Atlas Member

Organizer

Name Role
RANDALL S. STRAUSE Organizer

Registered Agent

Name Role
G. HUNT ROUNSAVALL, JR. Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions MB13950 Mortgage Broker Current - Licensed - - - - 120 Sears AvenueSuite 208Louisville , KY 40207

Assumed Names

Name Status Expiration Date
ATLAS CAPITAL MORTGAGE Inactive 2020-06-29

Filings

Name File Date
Annual Report 2024-06-21
Annual Report 2024-06-21
Annual Report 2023-06-14
Annual Report 2022-05-16
Annual Report 2021-05-20
Certificate of Assumed Name 2020-10-23
Annual Report 2020-06-15
Annual Report 2019-05-29
Annual Report 2018-05-07
Annual Report 2017-05-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1217837808 2020-05-01 0457 PPP 120 SEARS AVE, LOUISVILLE, KY, 40207
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20320
Loan Approval Amount (current) 20320
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40207-0001
Project Congressional District KY-03
Number of Employees 2
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16324.84
Forgiveness Paid Date 2021-03-30

Sources: Kentucky Secretary of State