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CFA KENTUCKY, LLC

Company Details

Name: CFA KENTUCKY, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 08 Oct 2007 (18 years ago)
Organization Date: 08 Oct 2007 (18 years ago)
Last Annual Report: 01 Aug 2024 (9 months ago)
Managed By: Managers
Organization Number: 0675295
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 40502
City: Lexington
Primary County: Fayette County
Principal Office: 1999 RICHMOND ROAD, SUITE 500, LEXINGTON, KY 40502
Place of Formation: KENTUCKY

Manager

Name Role
PATRICK S POWELL Manager

Member

Name Role
DAVID W HULETT Member

Organizer

Name Role
PATRICK POWELL Organizer

Registered Agent

Name Role
PATRICK POWELL Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Professional Licensing 238337 Registered Firm Branch Closed 2017-02-17 - - - -

Filings

Name File Date
Annual Report 2024-08-01
Annual Report 2023-05-01
Annual Report 2022-05-19
Annual Report 2021-10-15
Annual Report 2020-03-21
Annual Report 2019-05-21
Annual Report 2018-06-15
Annual Report 2017-06-23
Annual Report 2016-04-04
Annual Report 2015-06-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6248097403 2020-05-14 0457 PPP 1999 Richmond RD STE 500, LEXINGTON, KY, 40502-9900
Loan Status Date 2022-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6267.07
Loan Approval Amount (current) 6267.07
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124650
Servicing Lender Name Axos Bank
Servicing Lender Address 4350 La Jolla Village Dr, Ste 140, SAN DIEGO, CA, 92122-1244
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40502-9900
Project Congressional District KY-06
Number of Employees 2
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124650
Originating Lender Name Axos Bank
Originating Lender Address SAN DIEGO, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6316.86
Forgiveness Paid Date 2021-03-02

Sources: Kentucky Secretary of State