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BANKS CONCRETE, LLC

Company Details

Name: BANKS CONCRETE, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 08 Apr 2002 (23 years ago)
Organization Date: 08 Apr 2002 (23 years ago)
Last Annual Report: 07 Mar 2024 (a year ago)
Managed By: Members
Organization Number: 0534553
Industry: Building Construction General Contractors & Operative Builders
Number of Employees: Small (0-19)
ZIP code: 40601
City: Frankfort, Hatton
Primary County: Franklin County
Principal Office: 8440 OWENTON RD., FRANKFORT, KY 40601
Place of Formation: KENTUCKY

Registered Agent

Name Role
MARSHALL BANKS Registered Agent

Member

Name Role
Marshall Banks Member

Organizer

Name Role
MARSHALL BANKS Organizer
SAM SHERROW Organizer

Former Company Names

Name Action
BANKS & SHERROW CONCRETE, LLC Old Name

Filings

Name File Date
Annual Report 2024-03-07
Annual Report 2023-03-16
Annual Report 2022-05-17
Annual Report 2021-04-05
Annual Report 2020-04-09
Reinstatement Certificate of Existence 2019-12-02
Reinstatement 2019-12-02
Reinstatement Approval Letter Revenue 2019-11-26
Administrative Dissolution 2019-10-16
Annual Report 2018-05-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9099847010 2020-04-09 0457 PPP 8440 OWENTON RD, FRANKFORT, KY, 40601-8721
Loan Status Date 2021-01-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18392
Loan Approval Amount (current) 18392
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 U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FRANKFORT, FRANKLIN, KY, 40601-8721
Project Congressional District KY-01
Number of Employees 2
NAICS code 238110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 75497
Originating Lender Name WesBanco Bank, Inc.
Originating Lender Address WHEELING, WV
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18514.95
Forgiveness Paid Date 2020-12-17

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1465254 Intrastate Non-Hazmat 2014-09-16 1 2013 1 1 Private(Property)
Legal Name BANKS CONCRETE LLC
DBA Name -
Physical Address 8440 OWENTON ROAD, FRANKFORT, KY, 40601, US
Mailing Address 8440 OWENTON ROAD, FRANKFORT, KY, 40601, US
Phone (502) 803-1336
Fax -
E-mail RMOOREUK@HOTMAIL.COM

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