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  5. GRAESTONE LOGISTICS LLC

GRAESTONE LOGISTICS LLC

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Company Details

Name: GRAESTONE LOGISTICS LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 11 Jan 2005 (20 years ago)
Organization Date: 11 Jan 2005 (20 years ago)
Last Annual Report: 30 Jun 2023 (2 years ago)
Managed By: Managers
Organization Number: 0603268
ZIP code: 42071
City: Murray
Primary County: Calloway County
Principal Office: 455 SNIPE CREEK RD, MURRAY, KY 42071
Place of Formation: KENTUCKY

Registered Agent

Name Role
RHONDA ROOF Registered Agent

Manager

Name Role
Michael A Beesecker Manager

Organizer

Name Role
MICHAEL A BEESECKER Organizer

Links between entities

Type:
Headquarter of
Company Number:
000-058-382
State:
ALABAMA
URL:
View linked company profile

Filings

Name File Date
Administrative Dissolution 2024-10-12
Annual Report 2023-06-30
Annual Report 2022-06-30
Principal Office Address Change 2022-06-15
Registered Agent name/address change 2022-06-15

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
656472.50
Total Face Value Of Loan:
656472.50
Date:
2020-05-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-08
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:
656472.00
Total Face Value Of Loan:
656472.00

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
656472
Current Approval Amount:
656472
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
429628.28
Date Approved:
2021-01-21
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
656472.5
Current Approval Amount:
656472.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
296874.67

Court Cases

Court Case Summary

Filing Date:
2021-11-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Personal Property Damage

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Name:
GRAESTONE LOGISTICS LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-04-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
RIVERWAYS MOBILE SOLUTIONS, LL
Party Role:
Plaintiff
Party Name:
GRAESTONE LOGISTICS LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-01-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Marine Personal Injury

Parties

Party Name:
PERKINS
Party Role:
Plaintiff
Party Name:
GRAESTONE LOGISTICS LLC
Party Role:
Defendant

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RHONDA ROOF

KBK MARINE, LLC Augustus Properties, LLC Titan River Services LLC A2Z MARINE TOWING LLC RJR Barge Line, LLC RJR Equipment Leasing, LLC

Michael A Beesecker

NEWCO MARINE, INC. NORTHSTAR NAVIGATION, INC. MT MARINE, INC. CARGOTREK, INC. MTM TRUCKING, INC. M. B. MARINE, LLC NORTHSTAR MARINE, LLC D M Marine Transport, L.L.C. Sweetwater Towing LLC Augustus Properties, LLC

MICHAEL A BEESECKER

HARD ROCK MARINE, LLC GM MARINE, LLC TRIPLE K TRANSPORTATION, LLC

Related by address

455 SNIPE CREEK RD, MURRAY, KY 42071

KBK MARINE, LLC Augustus Properties, LLC Titan River Services LLC A2Z MARINE TOWING LLC

Sources: Kentucky Secretary of State

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