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Carman & Garcia, PLLC

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

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
Annual Report 2020-06-02
Registered Agent name/address change 2019-11-25
Annual Report 2019-05-29
Certificate of Assumed Name 2018-10-30
Annual Report 2018-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8994947007 2020-04-09 0457 PPP 111 CHURCH ST, LEXINGTON, KY, 40507-1102
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39300
Loan Approval Amount (current) 60100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27631
Servicing Lender Name Traditional Bank, Inc.
Servicing Lender Address 49 W Main St, MOUNT STERLING, KY, 40353-1316
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40507-1102
Project Congressional District KY-06
Number of Employees 5
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27631
Originating Lender Name Traditional Bank, Inc.
Originating Lender Address MOUNT STERLING, KY
Gender Male Owned
Veteran Veteran
Forgiveness Amount 60595.62
Forgiveness Paid Date 2021-02-16
6513118307 2021-01-27 0457 PPS 111 Church St, Lexington, KY, 40507-1107
Loan Status Date 2021-12-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58500
Loan Approval Amount (current) 58500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27631
Servicing Lender Name Traditional Bank, Inc.
Servicing Lender Address 49 W Main St, MOUNT STERLING, KY, 40353-1316
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lexington, FAYETTE, KY, 40507-1107
Project Congressional District KY-06
Number of Employees 4
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27631
Originating Lender Name Traditional Bank, Inc.
Originating Lender Address MOUNT STERLING, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 58937.55
Forgiveness Paid Date 2021-11-02

Sources: Kentucky Secretary of State