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Cassie Beach LLC

Company Details

Name: Cassie Beach LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 18 May 2016 (9 years ago)
Organization Date: 18 May 2016 (9 years ago)
Last Annual Report: 04 Jun 2024 (9 months ago)
Managed By: Members
Organization Number: 0953004
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40475
City: Richmond
Primary County: Madison County
Principal Office: 107 W. BENNINGTON LANE, RICHMOND, KY 40475
Place of Formation: KENTUCKY

Registered Agent

Name Role
Cassie Beach LLC Registered Agent
Cassie Beach Registered Agent

Organizer

Name Role
Micki W McDaniel Organizer

Member

Name Role
CASSIE Rae BEACH Member

Filings

Name File Date
Annual Report 2024-06-04
Reinstatement Certificate of Existence 2023-10-27
Reinstatement 2023-10-27
Reinstatement Approval Letter Revenue 2023-10-27
Administrative Dissolution 2023-10-04
Annual Report 2022-10-03
Annual Report 2021-06-29
Reinstatement Certificate of Existence 2020-11-24
Reinstatement 2020-11-24
Reinstatement Approval Letter Revenue 2020-11-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5222648602 2021-03-20 0457 PPP 107 W Bennington Ln, Richmond, KY, 40475-1134
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14582
Loan Approval Amount (current) 14582
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Richmond, MADISON, KY, 40475-1134
Project Congressional District KY-06
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 14704.65
Forgiveness Paid Date 2022-01-25

Sources: Kentucky Secretary of State