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EXCEL ABA LLC

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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 (4 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

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

National Provider Identifier

NPI Number:
1174946529
Certification Date:
2023-06-29
Link:
View on NPI website

Authorized Person:

Name:
LUNA MORIAH MIA WEISS-SALINAS
Role:
MEMBER
Phone:
8592480621

Taxonomy:

Selected Taxonomy:
251S00000X - Community/Behavioral Health Agency
Is Primary:
No
Selected Taxonomy:
103K00000X - Behavior Analyst
Is Primary:
Yes

Contacts:

Phone:
+1 859-248-0621
Fax:
8599571890

Form 5500 Series

Employer Identification Number (EIN):
462276731
Plan Year:
2023
Number Of Participants:
0
Sponsors Telephone Number:
8599403510
File:
View File

Filings

Name File Date
Annual Report 2025-02-19
Principal Office Address Change 2024-02-14
Registered Agent name/address change 2024-02-14
Annual Report 2024-02-14
Annual Report 2023-05-02

USAspending Awards / Financial Assistance

Date:
2023-08-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. ADDITIONALLY, LIMITED DEBT REFINANCE OF ELIGIBLE PROJECTS. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
395000.00
Total Face Value Of Loan:
395000.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
83750.00
Total Face Value Of Loan:
83750.00
Date:
2018-09-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
225000.00
Total Face Value Of Loan:
236200.00
Date:
2016-03-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
83750
Current Approval Amount:
83750
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
84527.43

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Sources: Kentucky Secretary of State

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