Search icon

KY-CA SQUARE, LLC

Company Details

Name: KY-CA SQUARE, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 27 Aug 2012 (13 years ago)
Organization Date: 27 Aug 2012 (13 years ago)
Last Annual Report: 18 Feb 2025 (2 months ago)
Managed By: Members
Organization Number: 0836691
Industry: Real Estate
Number of Employees: Small (0-19)
Principal Office: 113 Cherry St, #43846, SEATTLE, WA 98104-2205
Place of Formation: KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
ZHN1L3EKH8D3 2024-09-11 1681 GARLAND AVE, LOUISVILLE, KY, 40210, 2488, USA 920 S MAIN ST, GRAPEVINE, TX, 76051, USA

Business Information

Congressional District 03
State/Country of Incorporation KY, USA
Activation Date 2023-09-14
Initial Registration Date 2023-09-12
Entity Start Date 2012-09-14
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name MELISA CASAREZ
Address 920 S MAIN ST, GRAPEVINE, TX, 76051, USA
Government Business
Title PRIMARY POC
Name JIMMY ARNOLD
Address 920 S MAIN ST, GRAPEVINE, TX, 76051, USA
Past Performance Information not Available

Registered Agent

Name Role
INCORPORATING SERVICES, LTD. Registered Agent

Member

Name Role
CHG KY Portfolio, LP Member

Organizer

Name Role
CHRIS PORTER Organizer

Assumed Names

Name Status Expiration Date
CALIFORNIA SQUARE II APARTMENTS Active 2027-03-29

Filings

Name File Date
Annual Report 2025-02-18
Annual Report 2024-03-18
Principal Office Address Change 2023-03-24
Annual Report 2023-03-24
Certificate of Assumed Name 2022-03-29
Annual Report 2022-03-07
Annual Report 2021-02-11
Annual Report 2020-03-23
Annual Report 2019-04-25
Annual Report 2018-03-28

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
KY36H134292-11Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2010-09-06 2024-07-31 CONT RENEWALS ALL TYPES
Recipient KY-CA SQUARE, LLC
Recipient Name Raw KENTUCKY HOUSING CORPORATION
Recipient UEI ZHN1L3EKH8D3
Recipient DUNS 967160800
Recipient Address 1231 LOUISVILLE ROAD, FRANKFORT, FRANKLIN, KENTUCKY, 40601-0000, UNITED STATES
Obligated Amount 99951.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Sources: Kentucky Secretary of State