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CASH5K AUTO SALES LLC

Company Details

Name: CASH5K AUTO SALES LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 30 Jul 2013 (12 years ago)
Organization Date: 30 Jul 2013 (12 years ago)
Last Annual Report: 28 Aug 2024 (8 months ago)
Managed By: Members
Organization Number: 0863360
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Small (0-19)
ZIP code: 40823
City: Cumberland, Chad, Hiram, Oven Fork
Primary County: Harlan County
Principal Office: 106 RUSSELL DRIVE, CUMBERLAND, KY 40823
Place of Formation: KENTUCKY

Organizer

Name Role
Denise Mayen Organizer

Registered Agent

Name Role
CHRISTY CASOLARI Registered Agent

Former Company Names

Name Action
CASH5K LLC Old Name
CASH5K AUTO SALES LLC Old Name

Assumed Names

Name Status Expiration Date
BLACK BEAR TIRE Inactive 2023-11-19

Filings

Name File Date
Annual Report 2024-08-28
Annual Report 2023-06-22
Annual Report 2022-06-15
Annual Report 2021-08-18
Annual Report 2020-06-10
Annual Report 2019-10-03
Certificate of Assumed Name 2018-11-19
Annual Report 2018-05-16
Annual Report 2017-03-24
Annual Report 2016-09-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1023678501 2021-02-18 0457 PPS 106 Russell Dr, Cumberland, KY, 40823-1647
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5165.78
Loan Approval Amount (current) 5165.78
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Cumberland, HARLAN, KY, 40823-1647
Project Congressional District KY-05
Number of Employees 3
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5206.82
Forgiveness Paid Date 2021-12-07
6506707901 2020-06-16 0457 PPP 106 Russell drive, Cumberland, KY, 40823-1647
Loan Status Date 2021-03-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5165.78
Loan Approval Amount (current) 5165.78
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Cumberland, HARLAN, KY, 40823-1647
Project Congressional District KY-05
Number of Employees 2
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5197.34
Forgiveness Paid Date 2021-01-26

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2186039 Intrastate Non-Hazmat 2011-08-25 - - 1 1 Auth. For Hire
Legal Name CASH5K AUTO SALES
DBA Name -
Physical Address 106 RUSSELL DRIVE, CUMBERLAND, KY, 40823, US
Mailing Address 106 RUSSELL DRIVE, CUMBERLAND, KY, 40823, US
Phone (606) 589-2291
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Sources: Kentucky Secretary of State