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CASA SAN PIO CLINICS OF APPALACHIA, LLC

Company Details

Name: CASA SAN PIO CLINICS OF APPALACHIA, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 15 Sep 2011 (14 years ago)
Organization Date: 15 Sep 2011 (14 years ago)
Last Annual Report: 25 Mar 2024 (a year ago)
Managed By: Members
Organization Number: 0800368
Industry: Health Services
Number of Employees: Small (0-19)
ZIP code: 40380
City: Stanton, Bowen, Patsey, Rosslyn
Primary County: Powell County
Principal Office: 638 EAST COLLEGE AVENUE, STANTON, KY 40380
Place of Formation: KENTUCKY

Member

Name Role
Stanton Family Clinic, LLC Member
TAUFIK KASSIS Member

Organizer

Name Role
MELECIO G. ABORDO JR Organizer
JUNE ABADILLA Organizer

Registered Agent

Name Role
TAUFIK KASSIS Registered Agent

Former Company Names

Name Action
A & A CLINICS, PLLC Old Name

Assumed Names

Name Status Expiration Date
CASA SAN PIO Inactive 2016-12-08

Filings

Name File Date
Annual Report 2024-03-25
Annual Report 2023-05-02
Annual Report 2022-04-20
Annual Report 2021-04-06
Annual Report 2020-03-24
Annual Report 2019-04-10
Annual Report 2018-04-23
Annual Report 2017-05-10
Principal Office Address Change 2016-11-08
Registered Agent name/address change 2016-11-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8304988400 2021-02-13 0457 PPS 638 E College Ave, Stanton, KY, 40380-2363
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 189000
Loan Approval Amount (current) 189000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27631
Servicing Lender Name Traditional Bank, Inc.
Servicing Lender Address 49 W Main St, MOUNT STERLING, KY, 40353-1316
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Stanton, POWELL, KY, 40380-2363
Project Congressional District KY-06
Number of Employees 18
NAICS code 621111
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27631
Originating Lender Name Traditional Bank, Inc.
Originating Lender Address MOUNT STERLING, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 190196.14
Forgiveness Paid Date 2021-10-06
4464227008 2020-04-03 0457 PPP 638 E COLLEGE AVE STE B, STANTON, KY, 40380-2363
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 190200
Loan Approval Amount (current) 190200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27631
Servicing Lender Name Traditional Bank, Inc.
Servicing Lender Address 49 W Main St, MOUNT STERLING, KY, 40353-1316
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address STANTON, POWELL, KY, 40380-2363
Project Congressional District KY-06
Number of Employees 18
NAICS code 621111
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27631
Originating Lender Name Traditional Bank, Inc.
Originating Lender Address MOUNT STERLING, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 191643.44
Forgiveness Paid Date 2021-01-13

Sources: Kentucky Secretary of State