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Carlos Moran Attorney at Law, PLLC

Company Details

Name: Carlos Moran Attorney at Law, PLLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 07 Apr 2010 (15 years ago)
Organization Date: 07 Apr 2010 (15 years ago)
Last Annual Report: 03 Jul 2024 (10 months ago)
Managed By: Managers
Organization Number: 0760476
Industry: Legal Services
Number of Employees: Small (0-19)
ZIP code: 42066
City: Mayfield
Primary County: Graves County
Principal Office: 604 W. Broadway, Mayfield, KY 42066
Place of Formation: KENTUCKY

Organizer

Name Role
Carlos Moran Organizer

Registered Agent

Name Role
Carlos Moran Registered Agent

Manager

Name Role
Carlos Moran Manager

Filings

Name File Date
Annual Report Amendment 2024-07-03
Annual Report 2024-06-11
Annual Report 2023-09-05
Annual Report 2022-06-23
Annual Report Amendment 2021-06-14
Annual Report 2021-06-09
Annual Report 2020-02-19
Annual Report 2019-05-16
Annual Report 2018-04-26
Annual Report 2017-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9741467001 2020-04-09 0457 PPP 604 W BROADWAY, MAYFIELD, KY, 42066-2132
Loan Status Date 2021-01-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18005
Loan Approval Amount (current) 18005
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27597
Servicing Lender Name First Kentucky Bank, Inc.
Servicing Lender Address 223 S 6th St, MAYFIELD, KY, 42066-2327
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MAYFIELD, GRAVES, KY, 42066-2132
Project Congressional District KY-01
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 27597
Originating Lender Name First Kentucky Bank, Inc.
Originating Lender Address MAYFIELD, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18124.87
Forgiveness Paid Date 2020-12-10

Sources: Kentucky Secretary of State