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casablanca transportation L.L.C.

Company Details

Name: casablanca transportation L.L.C.
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 02 May 2019 (6 years ago)
Organization Date: 02 May 2019 (6 years ago)
Last Annual Report: 28 Mar 2024 (a year ago)
Managed By: Managers
Organization Number: 1057456
Industry: Transportation Services
Number of Employees: Small (0-19)
ZIP code: 40229
City: Louisville, Okolona
Primary County: Jefferson County
Principal Office: 11918 WOODEN TRACE DR, LOUISVILLE, KY 40229
Place of Formation: KENTUCKY

Registered Agent

Name Role
anas jbiri Registered Agent

Organizer

Name Role
anas jbiri Organizer

Manager

Name Role
Anas Jbiri Manager

Filings

Name File Date
Annual Report 2024-03-28
Annual Report 2023-04-15
Registered Agent name/address change 2023-04-15
Principal Office Address Change 2022-12-29
Annual Report 2022-01-27
Annual Report 2021-02-11
Annual Report 2020-07-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2045998607 2021-03-13 0457 PPP 702 Zorn Ave Apt 20 702 Zorn Avenue Apt 20, Louisville, KY, 40206-1484
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12000
Loan Approval Amount (current) 12000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40206-1484
Project Congressional District KY-03
Number of Employees 1
NAICS code 484122
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12075.62
Forgiveness Paid Date 2021-11-10

Sources: Kentucky Secretary of State