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  5. ALLEY TRUCKING, LLC

ALLEY TRUCKING, LLC

Company Details

Name: ALLEY TRUCKING, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 31 Aug 1999 (26 years ago)
Organization Date: 31 Aug 1999 (26 years ago)
Last Annual Report: 14 Apr 2022 (3 years ago)
Managed By: Members
Organization Number: 0479601
ZIP code: 41514
City: Belfry, Aflex, Burnwell, Goody, Hatfield, Toler,...
Primary County: Pike County
Principal Office: P.O. BOX 47, BELFRY, KY 41514
Place of Formation: KENTUCKY

Registered Agent

Name Role
JIMMY ALLEY Registered Agent

Member

Name Role
Jimmy Alley Member

Organizer

Name Role
JIMMY ALLEY Organizer

Filings

Name File Date
Administrative Dissolution 2023-10-04
Annual Report 2022-04-14
Annual Report 2021-06-23
Annual Report 2020-02-28
Annual Report 2019-05-02

USAspending Awards / Financial Assistance

Date:
2021-02-02
Link:
View on USAspending
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:
26266.33
Total Face Value Of Loan:
26266.33
Date:
2020-04-16
Link:
View on USAspending
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:
41200.00
Total Face Value Of Loan:
41200.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41200
Current Approval Amount:
41200
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
41741.32
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26266.33
Current Approval Amount:
26266.33
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
26614.36

Court Cases

Court Case Summary

Filing Date:
2012-07-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
SCOTTSDALE INSURANCE COMPANY
Party Role:
Plaintiff
Party Name:
ALLEY TRUCKING, LLC
Party Role:
Defendant

Related by officers

JIMMY ALLEY

high flying enterprises LLC PATRIOT MEDICAL COMPANY

Jimmy Alley

Alley Land Company Alley Foods Company high flying enterprises LLC

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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