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RADCLIFF AUTOMOTIVE, LLC

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Company Details

Name: RADCLIFF AUTOMOTIVE, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 Mar 1999 (26 years ago)
Organization Date: 09 Mar 1999 (26 years ago)
Last Annual Report: 10 Feb 2025 (4 months ago)
Managed By: Managers
Organization Number: 0469071
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Medium (20-99)
ZIP code: 40160
City: Radcliff
Primary County: Hardin County
Principal Office: 1535 S. DIXIE BLVD., RADCLIFF, KY 40160
Place of Formation: KENTUCKY

Member

Name Role
PAMELA BERNARD Member
BRENDA ALLEN Member
ANTHONY MALITO Member

Organizer

Name Role
MICHAEL BERNARD Organizer

Registered Agent

Name Role
ANTHONY GLENN MALITO Registered Agent

Manager

Name Role
MATTHEW DAMOS Manager

Form 5500 Series

Employer Identification Number (EIN):
611341396
Plan Year:
2023
Number Of Participants:
75
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
75
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
80
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
43
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
43
Sponsors Telephone Number:

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 518114 Agent - Limited Line Credit Inactive 2004-05-20 - 2008-11-01 - -

Assumed Names

Name Status Expiration Date
BUDGET CAR SALES & RENTALS Inactive 2019-07-29
BUDGET TRUCK JUNCTION Inactive 2004-07-29

Filings

Name File Date
Annual Report 2025-02-10
Annual Report 2024-02-28
Annual Report 2023-03-15
Certificate of Assumed Name 2022-07-20
Annual Report Amendment 2022-06-02

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
285700.00
Total Face Value Of Loan:
285700.00
Date:
2020-04-07
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:
317100.00
Total Face Value Of Loan:
317100.00

Paycheck Protection Program

Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
317100
Current Approval Amount:
317100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
319152.65
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
285700
Current Approval Amount:
285700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
289042.3

Court Cases

Court Case Summary

Filing Date:
2007-02-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Insurance

Parties

Party Name:
WESTFIELD INSURANCE COMPANY
Party Role:
Plaintiff
Party Name:
RADCLIFF AUTOMOTIVE, LLC
Party Role:
Defendant

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Sources: Kentucky Secretary of State