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TWIN LAKES MOORING, LLC

Company Details

Name: TWIN LAKES MOORING, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 20 Sep 2007 (18 years ago)
Organization Date: 20 Sep 2007 (18 years ago)
Last Annual Report: 14 Feb 2025 (2 months ago)
Managed By: Members
Organization Number: 0674035
Industry: Building Construction General Contractors & Operative Builders
Number of Employees: Small (0-19)
ZIP code: 42048
City: Hardin
Primary County: Marshall County
Principal Office: 15623 US HIGHWAY 68 EAST, HARDIN, KY 42048-9321
Place of Formation: KENTUCKY

Member

Name Role
James McNeely Member

Registered Agent

Name Role
JEFFREY G. EDWARDS Registered Agent

Organizer

Name Role
JAMES N. MCNEELY Organizer

Filings

Name File Date
Annual Report 2025-02-14
Annual Report 2024-03-06
Annual Report 2023-03-24
Annual Report 2022-03-07
Annual Report 2021-06-17
Annual Report 2020-02-27
Annual Report 2019-04-05
Annual Report 2018-06-04
Annual Report 2017-06-27
Annual Report 2016-06-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7394327207 2020-04-28 0457 PPP 15623 US HWY 68 E, HARDIN, KY, 42048
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 91772
Loan Approval Amount (current) 91772
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27597
Servicing Lender Name First Kentucky Bank, Inc.
Servicing Lender Address 223 S 6th St, MAYFIELD, KY, 42066-2327
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address HARDIN, MARSHALL, KY, 42048-0001
Project Congressional District KY-01
Number of Employees 15
NAICS code 237990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27597
Originating Lender Name First Kentucky Bank, Inc.
Originating Lender Address MAYFIELD, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 92458.4
Forgiveness Paid Date 2021-01-28
2899058404 2021-02-04 0457 PPS 15623 US Highway 68 E, Hardin, KY, 42048-9321
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110530.17
Loan Approval Amount (current) 110530.17
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27597
Servicing Lender Name First Kentucky Bank, Inc.
Servicing Lender Address 223 S 6th St, MAYFIELD, KY, 42066-2327
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hardin, MARSHALL, KY, 42048-9321
Project Congressional District KY-01
Number of Employees 20
NAICS code 237990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27597
Originating Lender Name First Kentucky Bank, Inc.
Originating Lender Address MAYFIELD, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 110954.12
Forgiveness Paid Date 2021-06-28

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1035948 Interstate 2024-05-22 38000 2023 8 9 Private(Property)
Legal Name TWIN LAKES MOORING LLC
DBA Name -
Physical Address 15623 US HWY 68 EAST, HARDIN, KY, 42048, US
Mailing Address 15623 US HWY 68 EAST, HARDIN, KY, 42048, US
Phone (270) 354-8653
Fax (270) 354-8654
E-mail TWINLAKESMOORING@GMAIL.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