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Monica Caporale LLC

Company Details

Name: Monica Caporale LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 02 Sep 2020 (5 years ago)
Organization Date: 02 Sep 2020 (5 years ago)
Last Annual Report: 16 Jun 2024 (9 months ago)
Managed By: Members
Organization Number: 1111295
Industry: Personal Services
Number of Employees: Small (0-19)
ZIP code: 40258
City: Louisville, Pleasure Rdge, Pleasure Ridge Park
Primary County: Jefferson County
Principal Office: 8902 MAHONEY DRIVE, LOUISVILLE, KY 40258
Place of Formation: KENTUCKY

Registered Agent

Name Role
Monica Caporale LLC Registered Agent
Monica Caporale Registered Agent

Organizer

Name Role
Monica Caporale Organizer

Filings

Name File Date
Annual Report Amendment 2024-06-16
Annual Report 2024-03-25
Annual Report 2023-05-17
Principal Office Address Change 2023-01-03
Registered Agent name/address change 2022-03-08
Annual Report 2022-03-08
Annual Report 2021-06-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6705268605 2021-03-23 0457 PPP 8902 Mahoney Dr, Louisville, KY, 40258-1032
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7361.46
Loan Approval Amount (current) 7361.46
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40258-1032
Project Congressional District KY-03
Number of Employees 1
NAICS code 621399
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7414.7
Forgiveness Paid Date 2021-12-14

Sources: Kentucky Secretary of State