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CARDINAL TRUST, LLC

Company Details

Name: CARDINAL TRUST, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 15 Sep 1997 (28 years ago)
Organization Date: 15 Sep 1997 (28 years ago)
Last Annual Report: 25 Feb 2025 (2 months ago)
Managed By: Members
Organization Number: 0438699
Industry: Agricultural Production - Livestock
Number of Employees: Small (0-19)
ZIP code: 42431
City: Madisonville
Primary County: Hopkins County
Principal Office: P. O. BOX 729, MADISONVILLE, KY 42431
Place of Formation: KENTUCKY

Registered Agent

Name Role
DAVID L ROBERTS Registered Agent

Member

Name Role
DAVID L ROBERTS Member

Organizer

Name Role
DAVID L. ROBERTS Organizer

Filings

Name File Date
Annual Report 2025-02-25
Annual Report 2024-03-21
Annual Report 2023-03-25
Annual Report 2022-05-16
Annual Report 2021-05-03
Annual Report 2020-04-01
Annual Report 2019-05-07
Annual Report 2018-05-09
Annual Report 2017-03-31
Annual Report 2016-03-08

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
10841352 Department of Agriculture 10.085 - TOBACCO TRANSITION PAYMENT PROGRAM 2011-01-18 2011-01-18 TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS.
Recipient CARDINAL TRUST LLC
Recipient Name Raw CARDINAL TRUST LLC
Recipient DUNS 166959838
Recipient Address PO BOX 729, DAVID L ROBERTS, MADISONVILLE, HOPKINS, KENTUCKY, 42431-0015, UNITED STATES
Obligated Amount 680.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9016738 Department of Agriculture 10.085 - TOBACCO TRANSITION PAYMENT PROGRAM 2010-01-19 2010-01-19 TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS.
Recipient CARDINAL TRUST LLC
Recipient Name Raw CARDINAL TRUST LLC
Recipient DUNS 166959838
Recipient Address PO BOX 729, DAVID L ROBERTS, MADISONVILLE, HOPKINS, KENTUCKY, 42431-0015, UNITED STATES
Obligated Amount 680.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7774337800 2020-06-04 0457 PPP 4567 ROSE CREEK RD, MADISONVILLE, KY, 42431-8441
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8933.37
Loan Approval Amount (current) 8933.37
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27590
Servicing Lender Name Farmers Bank & Trust Company
Servicing Lender Address 201 S Main St, MARION, KY, 42064-1542
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MADISONVILLE, HOPKINS, KY, 42431-8441
Project Congressional District KY-01
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 27590
Originating Lender Name Farmers Bank & Trust Company
Originating Lender Address MARION, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9047.42
Forgiveness Paid Date 2021-09-20

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1265825 Intrastate Non-Hazmat 2004-07-12 - - 1 1 Private(Property), Priv. Pass. (Business), Priv. Pass.(Non-business)
Legal Name CARDINAL TRUST LLC
DBA Name -
Physical Address 100 GREENVILLE RD, NORTONVILLE, KY, 42442, US
Mailing Address PO BOX 729, MADISONVILLE, KY, 42431, US
Phone (270) 871-9931
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Sources: Kentucky Secretary of State