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CASA Financial, LLC

Company Details

Name: CASA Financial, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 02 Feb 2017 (8 years ago)
Organization Date: 02 Feb 2017 (8 years ago)
Last Annual Report: 04 Feb 2025 (21 days ago)
Managed By: Members
Organization Number: 0975340
Industry: Non-Depository Credit Institutions
Number of Employees: Small (0-19)
ZIP code: 40299
City: Louisville, Jeffersontown
Primary County: Jefferson County
Principal Office: 3007 Sprowl Rd, Louisville, KY 40299
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASA FINANCIAL CBS BENEFIT PLAN 2021 815231036 2022-12-29 CASA FINANCIAL 5
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 522300
Sponsor’s telephone number 5025334565
Plan sponsor’s address 10503 TIMBERWOOD CIRCLE, STE 112, LOUISVILLE, KY, 40223

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
CASA FINANCIAL CBS BENEFIT PLAN 2020 815231036 2021-12-14 CASA FINANCIAL 5
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 522300
Sponsor’s telephone number 5025334565
Plan sponsor’s address 10503 TIMBERWOOD CIRCLE, STE 112, LOUISVILLE, KY, 40223

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
CASA FINANCIAL CBS BENEFIT PLAN 2019 815231036 2020-12-23 CASA FINANCIAL 5
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 522300
Sponsor’s telephone number 5025334565
Plan sponsor’s address 10503 TIMBERWOOD CIRCLE, STE 112, LOUISVILLE, KY, 40223

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name KELLY WOLF
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2020-12-23
Name of individual signing KELLY WOLF
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
MANUEL TAPIA Registered Agent
Jonathon Waunch Registered Agent

Member

Name Role
Manuel Tapia Member

Organizer

Name Role
Jonathon Waunch Organizer

Filings

Name File Date
Annual Report 2025-02-04
Annual Report 2024-02-06
Registered Agent name/address change 2023-12-08
Annual Report 2023-03-30
Registered Agent name/address change 2022-09-29
Annual Report 2022-03-07
Principal Office Address Change 2022-02-23
Annual Report 2021-05-07
Annual Report 2020-03-10
Annual Report 2019-05-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6318967106 2020-04-14 0457 PPP 10503 TIMBERWOOD CIR Ste 112, LOUISVILLE, KY, 40223-5308
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66700
Loan Approval Amount (current) 66700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40223-5308
Project Congressional District KY-03
Number of Employees 7
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 67405.91
Forgiveness Paid Date 2021-05-10

Sources: Kentucky Secretary of State