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FIRST FINANCIAL ATMS, LLC

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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 (4 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 2024-10-30
Reinstatement Approval Letter Revenue 2024-10-30

USAspending Awards / Financial Assistance

Date:
2021-01-25
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:
13100.00
Total Face Value Of Loan:
13100.00

Paycheck Protection Program

Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13100
Current Approval Amount:
13100
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
13177.14

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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