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USA MANAGEMENT LLC

Company Details

Name: USA MANAGEMENT LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 10 Jan 2019 (6 years ago)
Organization Date: 10 Jan 2019 (6 years ago)
Last Annual Report: 23 Jan 2025 (3 months ago)
Managed By: Managers
Organization Number: 1044440
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 42001
City: Paducah
Primary County: McCracken County
Principal Office: 1409 Broadway St, Paducah, KY 42001
Place of Formation: KENTUCKY

Registered Agent

Name Role
Julie Martin Registered Agent
Amanda Guilmain Registered Agent

Organizer

Name Role
Joseph Gega Organizer

Manager

Name Role
Vincent Troisi Manager
Joseph Gega Manager
Melvin Romero Manager

Filings

Name File Date
Annual Report 2025-01-23
Principal Office Address Change 2025-01-23
Registered Agent name/address change 2025-01-23
Annual Report 2024-04-04
Annual Report 2023-04-18
Annual Report 2022-04-02
Annual Report 2021-04-15
Registered Agent name/address change 2020-09-08
Annual Report 2020-08-04
Articles of Correction 2020-05-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4220417304 2020-04-29 0457 PPP 2801 Jefferson Street,53, Paducah, KY, 42001
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93700
Loan Approval Amount (current) 93700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Paducah, MCCRACKEN, KY, 42001-0600
Project Congressional District KY-01
Number of Employees 10
NAICS code 813990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 94352.05
Forgiveness Paid Date 2021-01-25

Sources: Kentucky Secretary of State