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EXCEL ABA LLC

Company Details

Name: EXCEL ABA LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 13 Mar 2013 (12 years ago)
Organization Date: 13 Mar 2013 (12 years ago)
Last Annual Report: 19 Feb 2025 (2 months ago)
Managed By: Members
Organization Number: 0852455
Industry: Health Services
Number of Employees: Medium (20-99)
ZIP code: 40475
City: Richmond
Primary County: Madison County
Principal Office: 116 Bay View Dr, Richmond, KY 40475
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXCEL ABA, LLC 401(K) PLAN 2023 462276731 2024-08-14 EXCEL ABA, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 541990
Sponsor’s telephone number 8599403510
Plan sponsor’s address 116 BAYVIEW DR, RICHMOND, KY, 404757511

Signature of

Role Plan administrator
Date 2024-08-14
Name of individual signing EDDIE HERNANDEZ
Valid signature Filed with authorized/valid electronic signature

Member

Name Role
Luna M Hernandez Member
Eddie A Hernandez Member

Organizer

Name Role
EDDIE HERNANDEZ Organizer
LUNA WEISS-SALINAS Organizer

Registered Agent

Name Role
EXCEL ABA LLC Registered Agent

Filings

Name File Date
Annual Report 2025-02-19
Registered Agent name/address change 2024-02-14
Principal Office Address Change 2024-02-14
Annual Report 2024-02-14
Annual Report 2023-05-02
Annual Report 2022-03-06
Principal Office Address Change 2021-08-24
Registered Agent name/address change 2021-08-24
Annual Report 2021-02-15
Annual Report 2020-06-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1332207704 2020-05-01 0457 PPP 1093 HEATHCLIFF DR, RICHMOND, KY, 40475
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83750
Loan Approval Amount (current) 83750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address RICHMOND, MADISON, KY, 40475-0001
Project Congressional District KY-06
Number of Employees 80
NAICS code 621498
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 84527.43
Forgiveness Paid Date 2021-04-08

Sources: Kentucky Secretary of State