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EFM ENTERPRISES, INC.

Company Details

Name: EFM ENTERPRISES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 01 Jan 2000 (25 years ago)
Organization Date: 01 Jan 2000 (25 years ago)
Last Annual Report: 07 Aug 2024 (7 months ago)
Organization Number: 0485047
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 40071
City: Taylorsville
Primary County: Spencer County
Principal Office: PO Box 554, Taylorsville, KY 40071
Place of Formation: KENTUCKY
Authorized Shares: 300

Registered Agent

Name Role
Mark Stout Registered Agent

Incorporator

Name Role
MARK STOUT Incorporator

President

Name Role
Mark Stout President

Director

Name Role
Mark Stout Director

Former Company Names

Name Action
A & M OIL COMPANY, INC. Old Name

Assumed Names

Name Status Expiration Date
A & M OIL COMPANY Active 2026-03-24

Filings

Name File Date
Annual Report 2024-08-07
Annual Report 2023-10-02
Registered Agent name/address change 2023-10-02
Principal Office Address Change 2023-10-02
Annual Report 2022-06-29
Annual Report 2021-04-12
Certificate of Assumed Name 2021-03-24
Amendment 2021-03-03
Annual Report 2020-02-24
Annual Report 2019-06-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6494507009 2020-04-07 0457 PPP 1088 BLOOMFIELD RD, TAYLORSVILLE, KY, 40071-9007
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 223234.62
Loan Approval Amount (current) 223234.62
Undisbursed Amount 0
Franchise Name -
Lender Location ID 75497
Servicing Lender Name WesBanco Bank, Inc.
Servicing Lender Address 1 Bank Plz, WHEELING, WV, 26003-3543
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAYLORSVILLE, SPENCER, KY, 40071-9007
Project Congressional District KY-04
Number of Employees 24
NAICS code 454310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 75497
Originating Lender Name WesBanco Bank, Inc.
Originating Lender Address WHEELING, WV
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 225179.51
Forgiveness Paid Date 2021-03-01

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
581677 Intrastate Hazmat 2023-09-15 20000 2022 2 1 Private(Property)
Legal Name A & M OIL COMPANY INC
DBA Name -
Physical Address 1088 BLOOMFIELD ROAD, TAYLORSVILLE, KY, 40071-0554, US
Mailing Address PO BOX 554, TAYLORSVILLE, KY, 40071-0554, US
Phone (502) 477-8140
Fax (502) 477-9269
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