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KUBOTA TRACTOR OF THE TRISTATE, LLC

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Company Details

Name: KUBOTA TRACTOR OF THE TRISTATE, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 11 Jun 2002 (23 years ago)
Organization Date: 11 Jun 2002 (23 years ago)
Last Annual Report: 21 May 2024 (a year ago)
Managed By: Members
Organization Number: 0538670
Industry: Miscellaneous Retail
Number of Employees: Medium (20-99)
ZIP code: 41011
City: Covington, Ft Mitchell, Ft Wright, Park Hills
Primary County: Kenton County
Principal Office: 40 W. PIKE STREET, COVINGTON, KY 41011
Place of Formation: KENTUCKY

Member

Name Role
Terry R. Setters Member
Garry R. Setters Member
Kelly Craddock Member
Donnie Snow Member

Organizer

Name Role
GERALD F. DUSING Organizer

Registered Agent

Name Role
GERALD F. DUSING Registered Agent

Unique Entity ID

Unique Entity ID:
VG8PCW52UTZ1
CAGE Code:
8PNA2
UEI Expiration Date:
2022-02-20

Business Information

Doing Business As:
KUBOTA AUTHORIZED DEALER
Division Name:
KUBOTA TRACTOR OF THE TRISTATE, LLC
Division Number:
KUBOTA TRA
Activation Date:
2020-08-25
Initial Registration Date:
2020-08-18

Form 5500 Series

Employer Identification Number (EIN):
383652773
Plan Year:
2023
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
15
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 679317 Agent - Limited Line Credit Active 2008-04-24 - - 2026-03-31 -

Filings

Name File Date
Annual Report 2024-05-21
Annual Report 2023-05-02
Annual Report 2022-06-28
Annual Report 2021-04-05
Annual Report 2020-03-10

Paycheck Protection Program

Jobs Reported:
17
Initial Approval Amount:
$132,800
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$132,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$133,615.24
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $132,800

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(859) 371-4188
Add Date:
2007-06-21
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
8
Drivers:
2
Inspections:
2
FMCSA Link:

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Sources: Kentucky Secretary of State