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LEGION LOGISTICS, LLC

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Company Details

Name: LEGION LOGISTICS, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 Sep 2009 (16 years ago)
Organization Date: 14 Sep 2009 (16 years ago)
Last Annual Report: 17 Feb 2025 (4 months ago)
Managed By: Managers
Organization Number: 0742743
Industry: Motor Freight Transportation and Warehousing
Number of Employees: Small (0-19)
ZIP code: 41071
City: Newport, Fort Thomas, Southgate, Wilder
Primary County: Campbell County
Principal Office: 1 LEVEE WAY, SUITE 3100, NEWPORT, KY 41071
Place of Formation: KENTUCKY

Organizer

Name Role
ANTHONY COUTSOFTIDES Organizer

Member

Name Role
Antony Coutsoftides Member

Registered Agent

Name Role
ANTONY COUTSOFTIDES Registered Agent

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
859-384-2180
Contact Person:
ANTONY COUTSOFTIDES
Ownership and Self-Certifications:
Service-Disabled Veteran, Veteran
User ID:
P1137237
Trade Name:
LEGION LOGISTICS LLC

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
EJ58MBA3BKT1
CAGE Code:
5PXP8
UEI Expiration Date:
2025-02-19

Business Information

Doing Business As:
LEGION LOGISTICS LLC
Activation Date:
2024-02-26
Initial Registration Date:
2009-09-19

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
5PXP8
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-02-19
CAGE Expiration:
2029-02-26
SAM Expiration:
2025-02-19

Contact Information

POC:
ANTONY P.. COUTSOFTIDES
Corporate URL:
www.jointhelegion.com

Form 5500 Series

Employer Identification Number (EIN):
270890289
Plan Year:
2023
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
18
Sponsors Telephone Number:

Assumed Names

Name Status Expiration Date
LEGION LOGISTICS Inactive 2019-10-02

Filings

Name File Date
Annual Report 2025-02-17
Annual Report 2024-05-22
Annual Report 2023-05-01
Annual Report 2022-08-08
Annual Report Amendment 2021-10-05

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
346900.00
Total Face Value Of Loan:
346900.00
Date:
2020-04-14
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:
346900.00
Total Face Value Of Loan:
346900.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
86356088
Mark:
PROBLEM SOLVERS
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Service Mark
Application Filing Date:
2014-08-04
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
PROBLEM SOLVERS

Goods And Services

For:
Freight logistics management; Transportation logistics services, namely, arranging the transportation of goods for others; Transportation logistics services, namely, planning and scheduling shipments for users of transportation services
First Use:
2010-10-01
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
86002333
Mark:
LEGION LOGISTICS
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2013-07-03
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LEGION LOGISTICS

Goods And Services

For:
Freight logistics management; Transportation logistics services, namely, arranging the transportation of goods for others; Transportation logistics services, namely, planning and scheduling shipments for users of transportation services
First Use:
2009-09-23
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
87798911
Mark:
LEGIONTRACK
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2018-02-15
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LEGIONTRACK

Goods And Services

For:
Freight logistics management
First Use:
2017-12-04
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
346900
Current Approval Amount:
346900
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
349578.84
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
346900
Current Approval Amount:
346900
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
349733.02

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Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KSBTC - Kentucky Small Business Tax Credit Inactive 27.17 $9,616 $9,600 17 5 2023-04-27 Final
KSBTC - Kentucky Small Business Tax Credit Inactive 21.63 $5,753 $3,500 16 1 2022-03-31 Final
KBI - Kentucky Business Investment Inactive 13.01 $1,020,000 $300,000 17 24 2014-06-26 Final

Sources: Kentucky Secretary of State