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CUSTOMS DIRECT, LLC

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Company Details

Name: CUSTOMS DIRECT, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 07 May 2008 (17 years ago)
Organization Date: 07 May 2008 (17 years ago)
Last Annual Report: 03 Jul 2022 (3 years ago)
Managed By: Members
Organization Number: 0704675
Industry: Lumber and Wood Products, except Furniture
Number of Employees: Small (0-19)
ZIP code: 40272
City: Louisville, Valley Sta, Valley Station
Primary County: Jefferson County
Principal Office: 9805 SILVERWOOD LN, LOUISVILLE, KY 40272
Place of Formation: KENTUCKY

Registered Agent

Name Role
ROBERT P. COLLARD Registered Agent

Member

Name Role
ROBERT P COLLARD Member

Organizer

Name Role
ROBERT P COLLARD Organizer

Filings

Name File Date
Administrative Dissolution 2023-10-04
Annual Report 2022-07-03
Annual Report 2021-07-17
Annual Report 2020-07-02
Reinstatement Certificate of Existence 2019-01-22

USAspending Awards / Financial Assistance

Date:
2020-07-07
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:
12200.00
Total Face Value Of Loan:
12200.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Sources: Kentucky Secretary of State