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ZTM PETROLEUM LLC

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Company Details

Name: ZTM PETROLEUM LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 27 Apr 2009 (16 years ago)
Organization Date: 27 Apr 2009 (16 years ago)
Last Annual Report: 01 Aug 2024 (a year ago)
Managed By: Members
Organization Number: 0728660
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Small (0-19)
ZIP code: 42141
City: Glasgow, Lamb
Primary County: Barren County
Principal Office: 499 LEXINGTON DRIVE, GLASGOW, KY 42141
Place of Formation: KENTUCKY

Organizer

Name Role
MOHAMED MAFAZ A. ANSAR Organizer

Member

Name Role
MAFAZ ANSAR Member

Registered Agent

Name Role
MOHAMED MAFAZ M. ANSAR Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 005-NQ-6034 NQ Retail Malt Beverage Package License Active 2025-04-22 2017-01-10 - 2026-04-30 499 Lexington Dr, Glasgow, Barren, KY 42141
Department of Alcoholic Beverage Control 005-NQ-6034 NQ Retail Malt Beverage Package License Active 2024-04-29 2017-01-10 - 2026-04-30 499 Lexington Dr, Glasgow, Barren, KY 42141

Assumed Names

Name Status Expiration Date
Z MART Inactive 2021-11-14
LINCOLN TRAIL EXPRESS Inactive 2019-07-18
Z-MART Inactive 2014-07-17

Filings

Name File Date
Annual Report 2024-08-01
Annual Report 2023-07-11
Annual Report 2022-06-29
Annual Report 2021-06-17
Annual Report 2020-06-29

USAspending Awards / Financial Assistance

Date:
2020-05-21
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10700.00
Total Face Value Of Loan:
10700.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2014-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
262000.00
Total Face Value Of Loan:
262000.00
Date:
2014-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$10,700
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$10,776.4
Servicing Lender:
Magnolia Bank Incorporated
Use of Proceeds:
Payroll: $10,700

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Sources: Kentucky Secretary of State