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CLAIM REFERRAL, LLC

Company Details

Name: CLAIM REFERRAL, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 12 Jun 2006 (19 years ago)
Organization Date: 12 Jun 2006 (19 years ago)
Last Annual Report: 20 May 2024 (a year ago)
Managed By: Members
Organization Number: 0640597
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 40509
City: Lexington
Primary County: Fayette County
Principal Office: 1890 STAR SHOOT PARKWAY, SUITE 170-102, LEXINGTON, KY 40509
Place of Formation: KENTUCKY

Organizer

Name Role
JAMES E. BURTON Organizer

Member

Name Role
James E Burton Member

Registered Agent

Name Role
JAMES E. BURTON Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 634510 Independent Adjuster - Property & Casualty Active 2022-06-07 - - 2026-03-31 -

Filings

Name File Date
Annual Report 2024-05-20
Annual Report 2023-05-02
Annual Report 2022-05-23
Annual Report 2021-05-28
Annual Report 2020-06-16
Annual Report 2019-06-27
Annual Report 2018-06-26
Annual Report 2017-06-27
Annual Report 2016-06-21
Annual Report 2015-05-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8923927701 2020-05-01 0457 PPP 1890 STAR SHOOT PARKWAY SUITE 170-146, LEXINGTON, KY, 40509
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3940
Loan Approval Amount (current) 3940
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40509-0001
Project Congressional District KY-06
Number of Employees 1
NAICS code 524291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3995.16
Forgiveness Paid Date 2021-10-04

Sources: Kentucky Secretary of State