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  5. TCC RESOURCES LLC

TCC RESOURCES LLC

Company Details

Name: TCC RESOURCES LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 02 Apr 2008 (17 years ago)
Organization Date: 02 Apr 2008 (17 years ago)
Last Annual Report: 27 Jun 2024 (10 months ago)
Managed By: Managers
Organization Number: 0702065
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 40574
City: Lexington
Primary County: Fayette County
Principal Office: PO BOX 11188, LEXINGTON, KY 40574-1188
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TCC RESOURCES 401K 2020 262523431 2021-07-16 TCC RESOURCES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 212110
Sponsor’s telephone number 8593818200
Plan sponsor’s address PO BOX 11188, LEXINGTON, KY, 40574

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing HEATHER REDDING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-16
Name of individual signing HEATHER REDDING
Valid signature Filed with authorized/valid electronic signature
TCC RESOURCES 401K 2020 262523431 2021-07-16 TCC RESOURCES 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 212110
Sponsor’s telephone number 8593818200
Plan sponsor’s address PO BOX 11188, LEXINGTON, KY, 40574

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing HEATHER REDDING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-16
Name of individual signing HEATHER REDDING
Valid signature Filed with authorized/valid electronic signature
TCC RESOURCES 401K 2019 262523431 2020-10-15 TCC RESOURCES 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 212110
Sponsor’s telephone number 8593818200
Plan sponsor’s address PO BOX 11188, LEXINGTON, KY, 40574

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing HEATHER REDDING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing HEATHER REDDING
Valid signature Filed with authorized/valid electronic signature
TCC RESOURCES 401K 2018 262523431 2019-07-11 TCC RESOURCES 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 212110
Sponsor’s telephone number 8593818200
Plan sponsor’s address PO BOX 11188, LEXINGTON, KY, 40574

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing PENNY BRANDENBURG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-11
Name of individual signing PENNY BRANDENBURG
Valid signature Filed with authorized/valid electronic signature
TCC RESOURCES 401K 2017 262523431 2018-07-13 TCC RESOURCES 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 212110
Sponsor’s telephone number 8593818200
Plan sponsor’s address PO BOX 11188, LEXINGTON, KY, 40574

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing PENNY BRANDENBURG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-13
Name of individual signing PENNY BRANDENBURG
Valid signature Filed with authorized/valid electronic signature
TCC RESOURCES 401K 2016 262523431 2017-07-24 TCC RESOURCES 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 212110
Sponsor’s telephone number 8593818200
Plan sponsor’s address PO BOX 11188, LEXINGTON, KY, 40574

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing PATSY LITTLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-24
Name of individual signing PATSY LITTLE
Valid signature Filed with authorized/valid electronic signature
TCC RESOURCES 401K 2015 262523431 2016-06-08 TCC RESOURCES 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 212110
Sponsor’s telephone number 8593818200
Plan sponsor’s address PO BOX 11188, LEXINGTON, KY, 40574

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing PATSY LITTLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-08
Name of individual signing PATSY LITTLE
Valid signature Filed with authorized/valid electronic signature
TCC RESOURCES 401K 2014 262523431 2015-05-27 TCC RESOURCES 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 212110
Sponsor’s telephone number 8593818200
Plan sponsor’s address PO BOX 11188, LEXINGTON, KY, 40574

Signature of
Role Plan administrator
Date 2015-05-27
Name of individual signing PATSY LITTLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-27
Name of individual signing PATSY LITTLE
Valid signature Filed with authorized/valid electronic signature
TCC RESOURCES 401K 2013 262523431 2014-07-28 TCC RESOURCES 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 212110
Sponsor’s telephone number 8593818200
Plan sponsor’s address PO BOX 11188, LEXINGTON, KY, 40574

Plan administrator’s name and address
Administrator’s EIN 262523431
Plan administrator’s name TCC RESOURCES
Plan administrator’s address PO BOX 11188, LEXINGTON, KY, 40574

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing PATSY LITTLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-28
Name of individual signing PATSY LITTLE
Valid signature Filed with authorized/valid electronic signature
TCC RESOURCES 401K 2012 262523431 2013-07-31 TCC RESOURCES 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 212110
Sponsor’s telephone number 8593818200
Plan sponsor’s address PO BOX 11188, LEXINGTON, KY, 40574

Plan administrator’s name and address
Administrator’s EIN 262523431
Plan administrator’s name TCC RESOURCES
Plan administrator’s address PO BOX 11188, LEXINGTON, KY, 40574

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing PATSY LITTLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-31
Name of individual signing PATSY LITTLE
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
FBT LLC LEXINGTON Registered Agent

Manager

Name Role
DANIEL D TAYLOE Manager

Organizer

Name Role
AUDREY BLEVINS Organizer

Filings

Name File Date
Annual Report 2024-06-27
Annual Report 2023-06-28
Annual Report 2022-06-29
Annual Report 2021-06-30
Annual Report 2020-06-30
Annual Report 2019-06-27
Annual Report 2018-06-28
Annual Report 2017-06-27
Annual Report 2016-06-06
Annual Report 2015-05-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9942137101 2020-04-15 0457 PPP PO BOX 11188, LEXINGTON, KY, 40574-1188
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62600
Loan Approval Amount (current) 62600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40574-1188
Project Congressional District KY-06
Number of Employees 5
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 63377.28
Forgiveness Paid Date 2021-07-15
1453268409 2021-02-02 0457 PPS 1367 Estates Hill Cir, Lexington, KY, 40511-2321
Loan Status Date 2021-12-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83067.5
Loan Approval Amount (current) 83067.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lexington, FAYETTE, KY, 40511-2321
Project Congressional District KY-06
Number of Employees 5
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 83683.58
Forgiveness Paid Date 2021-11-01

Related by officers

DANIEL D TAYLOE

COMBS BRANCH COAL SALES, LLC HAZARD COAL SALES, LLC KIVA COAL SALES LLC THOROUGHBRED COAL SALES LLC THOROUGHBRED TERMINALS, LLC CBG PROPERTIES, LLC THOROUGHBRED LAND COMPANY LLC TCC ENERGY LLC RED HILL ENERGY, LLC RED HILL RESOURCES, LLC

AUDREY BLEVINS

TCC ENERGY LLC XINERGY STRAIGHT CREEK, INC. GREEN ENERGY RESOURCES, INC. JMBW, LLC

Related by address

PO BOX 11188, LEXINGTON, KY 40574-1188

COMBS BRANCH COAL SALES, LLC HAZARD COAL SALES, LLC THOROUGHBRED COAL SALES, LLC KIVA COAL SALES LLC THOROUGHBRED COAL SALES LLC

Sources: Kentucky Secretary of State

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