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CASE CLAY THOROUGHBRED MANAGEMENT, LLC

Company Details

Name: CASE CLAY THOROUGHBRED MANAGEMENT, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 05 Oct 2016 (9 years ago)
Organization Date: 05 Oct 2016 (9 years ago)
Last Annual Report: 23 May 2024 (a year ago)
Managed By: Managers
Organization Number: 0964682
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 40502
City: Lexington
Primary County: Fayette County
Principal Office: 824 Euclid Avenue, Suite A-201, LEXINGTON, KY 40502
Place of Formation: KENTUCKY

Manager

Name Role
CASE CLAY Manager

Registered Agent

Name Role
CASE CLAY Registered Agent

Organizer

Name Role
CASE CLAY Organizer

Filings

Name File Date
Annual Report 2024-05-23
Annual Report 2023-05-30
Registered Agent name/address change 2023-05-30
Principal Office Address Change 2023-05-30
Annual Report 2022-03-08
Annual Report 2021-04-06
Reinstatement Certificate of Existence 2020-04-13
Reinstatement 2020-04-13
Administrative Dissolution 2017-10-09
Articles of Organization (LLC) 2016-10-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2313938401 2021-02-03 0457 PPS 1620 Lakewood Dr, Lexington, KY, 40502-2830
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lexington, FAYETTE, KY, 40502-2830
Project Congressional District KY-06
Number of Employees 1
NAICS code 112920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21013.12
Forgiveness Paid Date 2021-12-23
6792827303 2020-04-30 0457 PPP 1620 LAKEWOOD DRIVE, LEXINGTON, KY, 40502
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LEXINGTON, FAYETTE, KY, 40502-1000
Project Congressional District KY-06
Number of Employees 1
NAICS code 112920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20821.01
Forgiveness Paid Date 2021-02-10

Sources: Kentucky Secretary of State