| Name: | MAFTCO TIRE LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 04 Feb 2004 (21 years ago) |
| Organization Date: | 04 Feb 2004 (21 years ago) |
| Last Annual Report: | 19 Feb 2025 (2 months ago) |
| Managed By: | Managers |
| Organization Number: | 0578120 |
| Industry: | Wholesale Trade - Durable Goods |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 40391 |
| City: | Winchester, Ford |
| Primary County: | Clark County |
| Principal Office: | 1299 ROLLING HILLS LN, WINCHESTER, KY 40391 |
| Place of Formation: | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAFTCO TIRES 401K PLAN | 2023 | 770622325 | 2024-06-21 | MAFTCO TIRE, LLC | 32 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-21 |
| Name of individual signing | SAMI MAFTOUM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 8594922736 |
| Plan sponsor’s address | 1013 VERO COURT, LEXINGTON, KY, 40509 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-26 |
| Name of individual signing | SAMI MAFTOUM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 8594922736 |
| Plan sponsor’s address | 1013 VERO COURT, LEXINGTON, KY, 40509 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-24 |
| Name of individual signing | SAMI MAFTOUM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 8594922736 |
| Plan sponsor’s address | 1013 VERO COURT, LEXINGTON, KY, 40509 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-09 |
| Name of individual signing | SAMI MAFTOUM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 8594922736 |
| Plan sponsor’s address | 1013 VERO COURT, LEXINGTON, KY, 40509 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-15 |
| Name of individual signing | SAMI MAFTOUM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 8594922736 |
| Plan sponsor’s address | 1013 VERO COURT, LEXINGTON, KY, 40509 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-31 |
| Name of individual signing | SAMI MAFTOUM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 8594922736 |
| Plan sponsor’s address | 1013 VERO COURT, LEXINGTON, KY, 40509 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-30 |
| Name of individual signing | SAMI MAFTOUM |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Sponsor’s telephone number | 8594922736 |
| Plan sponsor’s address | 1013 VERO COURT, LEXINGTON, KY, 40509 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-10 |
| Name of individual signing | SAMI MAFTOUM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 8594922736 |
| Plan sponsor’s address | 1013 VERO COURT, LEXINGTON, KY, 40509 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-12 |
| Name of individual signing | SAMI MAFTOUM |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| SAMI MAFTOUM | Registered Agent |
| Name | Role |
|---|---|
| Sami Samir Maftoum | Manager |
| Name | Role |
|---|---|
| SAMI MAFTOUM | Organizer |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-19 |
| Principal Office Address Change | 2024-10-21 |
| Annual Report | 2024-03-04 |
| Annual Report | 2023-03-15 |
| Annual Report | 2022-03-07 |
| Annual Report | 2021-02-10 |
| Annual Report | 2020-06-24 |
| Annual Report | 2019-06-25 |
| Annual Report | 2018-06-28 |
| Annual Report | 2017-04-25 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4676205001 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
|
||||||||||||||||||||||||
| 4684945000 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
|
||||||||||||||||||||||||
| 4676105006 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
|
||||||||||||||||||||||||
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313576548 | 0452110 | 2009-10-05 | 380 CUTTERS HILL CT, LEXINGTON, KY, 40509 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 206349763 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2010-02-16 |
| Abatement Due Date | 2010-02-22 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100157 C01 |
| Issuance Date | 2010-02-16 |
| Abatement Due Date | 2010-02-22 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100157 E03 |
| Issuance Date | 2010-02-16 |
| Abatement Due Date | 2010-02-22 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4416978306 | 2021-01-23 | 0457 | PPS | 380 Cutters Hill Ct, Lexington, KY, 40509-9426 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6135487003 | 2020-04-06 | 0457 | PPP | 380 CUTTERS HILL CT, LEXINGTON, KY, 40509-9426 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2073401 | Intrastate Non-Hazmat | 2024-02-19 | 1 | 2023 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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
