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Carman & Garcia, PLLC

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Company Details

Name: Carman & Garcia, PLLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 25 Feb 2014 (11 years ago)
Organization Date: 25 Feb 2014 (11 years ago)
Last Annual Report: 04 Jun 2024 (a year ago)
Managed By: Members
Organization Number: 0880335
Industry: Legal Services
Number of Employees: Small (0-19)
ZIP code: 40507
City: Lexington
Primary County: Fayette County
Principal Office: 111 CHURCH STREET, LEXINGTON, KY 40507
Place of Formation: KENTUCKY

Organizer

Name Role
Dan Carman Organizer

Member

Name Role
WILLIAM DANIEL CARMAN Member
FRANKLIN CHURCH PAISLEY Member
KIRBY J FULLERTON Member

Registered Agent

Name Role
Dan Carman Registered Agent

Links between entities

Type:
Headquarter of
Company Number:
M17000001501
State:
FLORIDA

Assumed Names

Name Status Expiration Date
CARMAN & FULLERTON, PLLC Inactive 2023-10-30
CF ABOGADOS Inactive 2019-05-13

Filings

Name File Date
Annual Report 2024-06-04
Annual Report 2023-06-29
Annual Report 2022-03-07
Annual Report 2021-05-26
Principal Office Address Change 2020-06-02

USAspending Awards / Financial Assistance

Date:
2021-01-27
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:
58500.00
Total Face Value Of Loan:
58500.00
Date:
2020-05-19
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:
20800.00
Total Face Value Of Loan:
60100.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$39,300
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$60,100
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$60,595.62
Servicing Lender:
Traditional Bank, Inc.
Use of Proceeds:
Payroll: $60,100
Jobs Reported:
4
Initial Approval Amount:
$58,500
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$58,500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$58,937.55
Servicing Lender:
Traditional Bank, Inc.
Use of Proceeds:
Payroll: $58,497
Utilities: $1

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Sources: Kentucky Secretary of State