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LA CASITA CENTER, INC.

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Company Details

Name: LA CASITA CENTER, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 29 Mar 2006 (19 years ago)
Organization Date: 29 Mar 2006 (19 years ago)
Last Annual Report: 28 Feb 2025 (5 months ago)
Organization Number: 0635549
Industry: Social Services
Number of Employees: Medium (20-99)
ZIP code: 40201
City: Louisville
Primary County: Jefferson County
Principal Office: P.O. BOX 1844, LOUISVILLE, KY 40201
Place of Formation: KENTUCKY

Registered Agent

Name Role
KARINA BARILLAS Registered Agent

President

Name Role
Moira Owen President
Enid Trucios-Haynes President

Secretary

Name Role
Clara Nuñez Secretary

Treasurer

Name Role
Leticia Miguel Treasurer

Director

Name Role
David Lopez Director
Shameka Parrish-Wright Director
Yvette de la Guardia Director
Cristina Añez Director
Flor Donis Director
Marco Muñoz Director
MARIA SCHARFENBERGER Director
MARY HORVATH Director
KARINA BARILLAS Director

Incorporator

Name Role
MARIA SCHARFENBERGER Incorporator

Unique Entity ID

Unique Entity ID:
GKB1LNWMKJU1
CAGE Code:
8SCP4
UEI Expiration Date:
2025-10-24

Business Information

Activation Date:
2024-10-28
Initial Registration Date:
2020-11-03

Filings

Name File Date
Annual Report 2025-02-28
Annual Report 2024-05-30
Annual Report Amendment 2023-03-31
Annual Report 2023-03-17
Amendment 2022-07-06

USAspending Awards / Financial Assistance

Date:
2021-04-20
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:
54614.65
Total Face Value Of Loan:
54614.65

Tax Exempt

Employer Identification Number (EIN) :
74-3178408
In Care Of Name:
% REGINA ROEBUCK
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2007-04
National Taxonomy Of Exempt Entities:
Human Services: Child Day Care
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Jobs Reported:
16
Initial Approval Amount:
$54,614.65
Date Approved:
2021-04-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$54,614.65
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$54,928.87
Servicing Lender:
Stock Yards Bank & Trust Company
Use of Proceeds:
Payroll: $54,609.65
Utilities: $1

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Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2024-12-26 2025 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 16066.76
Executive 2024-11-27 2025 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 12253.67
Executive 2024-09-24 2025 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 15672.78
Executive 2023-08-07 2024 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 3098.92

Sources: Kentucky Secretary of State