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  5. CARTER DOUGLAS COMPANY, LLC

CARTER DOUGLAS COMPANY, LLC

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Company Details

Name: CARTER DOUGLAS COMPANY, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 15 Feb 2007 (18 years ago)
Organization Date: 15 Feb 2007 (18 years ago)
Last Annual Report: 07 Mar 2024 (a year ago)
Managed By: Members
Organization Number: 0657729
Industry: Building Construction General Contractors & Operative Builders
Number of Employees: Small (0-19)
ZIP code: 42276
City: Russellville, Oakville
Primary County: Logan County
Principal Office: 109 ROBINS WAY, RUSSELLVILLE, KY 42276
Place of Formation: KENTUCKY

Organizer

Name Role
JASON HUMBLE Organizer

Registered Agent

Name Role
WAYNE CATES Registered Agent

Member

Name Role
Wayne Cates Member
Jennifer Cates Member

Unique Entity ID

CAGE Code:
5UU02
UEI Expiration Date:
2019-07-15

Business Information

Activation Date:
2018-07-15
Initial Registration Date:
2010-01-12

Commercial and government entity program

CAGE number:
5UU02
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-05-30
CAGE Expiration:
2024-05-07

Contact Information

POC:
WAYNE CATES

Filings

Name File Date
Annual Report 2024-03-07
Annual Report 2023-03-17
Annual Report 2022-04-27
Annual Report 2021-05-03
Annual Report 2020-06-29

USAspending Awards / Financial Assistance

Date:
2021-11-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED SURETY BONDS ACTIVITIES TO BE PERFORMED: GUARANTEE SURETY BONDS DELIVERABLES: SURETY BOND GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED SURETY BONDS FROM SURETIES TO ELIGIBLE FOR-PROFIT SMALL BUSINESSES. COVER LOSSES AND EXPENSES INCURRED BY AN SBA APPROVED PARTICIPATING SURETY SHOULD THE SMALL BUSINESS DEFAULT ON A CONTRACT. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-11557.00
Total Face Value Of Loan:
728443.00
Date:
2017-11-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
GUARANTEE SURETY BONDS ISSUED BY COMMERCIAL SURETY COMPANIES FOR SMALL BUSINESSES UNABLE TO OBTAIN A BOND WITHOUT AN SBA GUARANTEE.
Obligated Amount:
0.00
Face Value Of Loan:
585000.00
Total Face Value Of Loan:
585000.00
Date:
2017-08-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
GUARANTEE SURETY BONDS ISSUED BY COMMERCIAL SURETY COMPANIES FOR SMALL BUSINESSES UNABLE TO OBTAIN A BOND WITHOUT AN SBA GUARANTEE.
Obligated Amount:
0.00
Face Value Of Loan:
625000.00
Total Face Value Of Loan:
625000.00
Date:
2017-07-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
GUARANTEE SURETY BONDS ISSUED BY COMMERCIAL SURETY COMPANIES FOR SMALL BUSINESSES UNABLE TO OBTAIN A BOND WITHOUT AN SBA GUARANTEE.
Obligated Amount:
0.00
Face Value Of Loan:
91155.00
Total Face Value Of Loan:
91155.00
Date:
2017-06-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
GUARANTEE SURETY BONDS ISSUED BY COMMERCIAL SURETY COMPANIES FOR SMALL BUSINESSES UNABLE TO OBTAIN A BOND WITHOUT AN SBA GUARANTEE.
Obligated Amount:
0.00
Face Value Of Loan:
-30000.00
Total Face Value Of Loan:
-30000.00

Court Cases

Court Case Summary

Filing Date:
2018-08-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
BERKLEY ASSURANCE COMPANY
Party Role:
Plaintiff
Party Name:
CARTER DOUGLAS COMPANY, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-07-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
BRANCH BANKING & TRUST COMPANY
Party Role:
Plaintiff
Party Name:
CARTER DOUGLAS COMPANY, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-05-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CARTER DOUGLAS COMPANY, LLC
Party Role:
Plaintiff
Party Name:
LOGAN INDUSTRIAL DEVELO,
Party Role:
Defendant

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Sources: Kentucky Secretary of State

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