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CAPITAL ATM SOLUTIONS, LLC

Company Details

Name: CAPITAL ATM SOLUTIONS, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 Mar 2012 (13 years ago)
Organization Date: 09 Mar 2012 (13 years ago)
Last Annual Report: 01 Jun 2022 (3 years ago)
Managed By: Members
Organization Number: 0823979
ZIP code: 40601
City: Frankfort, Hatton
Primary County: Franklin County
Principal Office: 221 TWIN PINES LANE, FRANKFORT, KY 40601
Place of Formation: KENTUCKY

Organizer

Name Role
RICHARD M. GUARNIERI Organizer

Registered Agent

Name Role
RICHARD M. GUARNIERI Registered Agent

Member

Name Role
RICHARD GUARNIERI Member
SIMONNE SALGADO Member

Filings

Name File Date
Dissolution 2022-12-30
Annual Report 2022-06-01
Annual Report 2021-02-12
Annual Report 2020-02-13
Annual Report 2019-04-26
Annual Report 2018-04-19
Annual Report 2017-05-01
Annual Report 2016-03-24
Annual Report Amendment 2015-10-06
Registered Agent name/address change 2015-09-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1189027400 2020-05-04 0457 PPP 221 TWIN PINES LN, FRANKFORT, KY, 40601-7644
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1234.57
Loan Approval Amount (current) 1234.57
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57732
Servicing Lender Name Peoples Bank
Servicing Lender Address 138 Putnam St, MARIETTA, OH, 45750-2923
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FRANKFORT, FRANKLIN, KY, 40601-7644
Project Congressional District KY-01
Number of Employees 2
NAICS code 522320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27049
Originating Lender Name Peoples Bank
Originating Lender Address Louisville, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1247.83
Forgiveness Paid Date 2021-06-04

Sources: Kentucky Secretary of State