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FIRST FINANCIAL ATMS, LLC

Company Details

Name: FIRST FINANCIAL ATMS, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 23 Jun 2005 (20 years ago)
Organization Date: 23 Jun 2005 (20 years ago)
Last Annual Report: 17 Feb 2025 (2 months ago)
Managed By: Members
Organization Number: 0616005
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
ZIP code: 40026
City: Goshen
Primary County: Oldham County
Principal Office: 13003 HAMPTON CIRCLE, GOSHEN, KY 40026
Place of Formation: KENTUCKY

Member

Name Role
Chris M Fadel Member
Dana F Fadel Member

Organizer

Name Role
CHRIS FADEL Organizer

Registered Agent

Name Role
Chris Fadel L.L.C. Registered Agent

Assumed Names

Name Status Expiration Date
POCKET CASH ATMS Inactive 2014-01-13

Filings

Name File Date
Annual Report 2025-02-17
Annual Report 2025-02-17
Assumed Name renewal 2024-12-02
Reinstatement Approval Letter Revenue 2024-10-30
Reinstatement 2024-10-30
Reinstatement Certificate of Existence 2024-10-30
Administrative Dissolution 2024-10-12
Annual Report 2023-03-18
Annual Report 2022-03-29
Annual Report 2021-06-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5731008302 2021-01-25 0457 PPS 13003 Hampton Cir, Goshen, KY, 40026-8426
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13100
Loan Approval Amount (current) 13100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Goshen, OLDHAM, KY, 40026-8426
Project Congressional District KY-04
Number of Employees 2
NAICS code 522320
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 13177.14
Forgiveness Paid Date 2021-08-30

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KSBTC - Kentucky Small Business Tax Credit Inactive 22.68 $8,940 $7,000 0 2 2024-12-12 Final

Sources: Kentucky Secretary of State