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Southern Finance, LLC

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Company Details

Name: Southern Finance, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 05 Aug 2009 (16 years ago)
Organization Date: 05 Aug 2009 (16 years ago)
Last Annual Report: 16 Aug 2024 (a year ago)
Managed By: Members
Organization Number: 0736079
Industry: Building Construction General Contractors & Operative Builders
Number of Employees: Small (0-19)
ZIP code: 40203
City: Louisville
Primary County: Jefferson County
Principal Office: 310 WEST OAK STREET, LOUISVILLE, KY 40203
Place of Formation: KENTUCKY

Member

Name Role
DONNA L SANTA CRUZ Member

Organizer

Name Role
Donna Santa Cruz Organizer

Registered Agent

Name Role
DONNA SANTA CRUZ Registered Agent

Links between entities

Type:
Headquarter of
Company Number:
LLC_13639949
State:
ILLINOIS

Assumed Names

Name Status Expiration Date
ICRC Active 2027-08-08
INSURANCE CLAIM ROOF CONTRACTOR Active 2027-08-08
INSURANCE CLAIM ROOF CONTRACTORS Inactive 2021-01-06
SANTA CRUZ GROUP Inactive 2017-03-08

Filings

Name File Date
Annual Report 2024-08-16
Annual Report 2023-06-29
Certificate of Assumed Name 2022-08-08
Registered Agent name/address change 2022-08-08
Certificate of Assumed Name 2022-08-08

USAspending Awards / Financial Assistance

Date:
2021-03-26
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:
26800.00
Total Face Value Of Loan:
26800.00
Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1832000.00
Date:
2020-05-04
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:
23641.00
Total Face Value Of Loan:
23641.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$26,800
Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$27,007.7
Servicing Lender:
Republic Bank & Trust Company
Use of Proceeds:
Payroll: $26,800
Jobs Reported:
2
Initial Approval Amount:
$23,641
Date Approved:
2020-05-04
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,641
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,792.51
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $23,641

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Sources: Kentucky Secretary of State