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CARDINAL TRUST, LLC

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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 (5 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

USAspending Awards / Financial Assistance

Date:
2020-06-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8933.37
Total Face Value Of Loan:
8933.37
Date:
2014-10-29
Awarding Agency Name:
Department of Agriculture
Transaction Description:
TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS.
Obligated Amount:
34.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2014-02-11
Awarding Agency Name:
Department of Agriculture
Transaction Description:
TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS.
Obligated Amount:
646.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2013-06-26
Awarding Agency Name:
Department of Agriculture
Transaction Description:
TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS.
Obligated Amount:
680.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2013-05-10
Awarding Agency Name:
Department of Agriculture
Transaction Description:
TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS.
Obligated Amount:
680.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$8,933.37
Date Approved:
2020-06-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,933.37
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,047.42
Servicing Lender:
Farmers Bank & Trust Company
Use of Proceeds:
Payroll: $8,933.37

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2004-07-12
Operation Classification:
Private(Property), Priv. Pass. (Business), Priv. Pass.(Non-business)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Sources: Kentucky Secretary of State