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TWIN LAKES MOORING, LLC

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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 (6 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

Unique Entity ID

CAGE Code:
4HWX8
UEI Expiration Date:
2018-10-02

Business Information

Activation Date:
2017-10-02
Initial Registration Date:
2013-02-14

Commercial and government entity program

CAGE number:
4HWX8
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-05-30
CAGE Expiration:
2022-10-03

Contact Information

POC:
JIM MCNEELY

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

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$91,772
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$91,772
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$92,458.4
Servicing Lender:
First Kentucky Bank, Inc.
Use of Proceeds:
Payroll: $68,829
Utilities: $11,471
Healthcare: $11472
Jobs Reported:
20
Initial Approval Amount:
$110,530.17
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$110,530.17
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$110,954.12
Servicing Lender:
First Kentucky Bank, Inc.
Use of Proceeds:
Payroll: $110,529.17
Utilities: $1

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(270) 354-8654
Add Date:
2002-06-20
Operation Classification:
Private(Property)
power Units:
8
Drivers:
9
Inspections:
0
FMCSA Link:

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Sources: Kentucky Secretary of State