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DAIRY EXPRESS SERVICES, LLC

Company Details

Name: DAIRY EXPRESS SERVICES, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 23 Aug 2010 (15 years ago)
Organization Date: 23 Aug 2010 (15 years ago)
Last Annual Report: 20 May 2021 (4 years ago)
Managed By: Members
Organization Number: 0769774
ZIP code: 42728
City: Columbia, Casey Creek, Cundiff, Fairplay, Milltown...
Primary County: Adair County
Principal Office: 225 OXFORD PLACE, COLUMBIA, KY 42728
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAIRY EXPRESS SERVICES LLC CBS BENEFIT PLAN 2020 273350798 2022-12-29 DAIRY EXPRESS SERVICES LLC 9
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 333100
Sponsor’s telephone number 2703849843
Plan sponsor’s address 2536 CAMPBELLSVILLE RD, COLUMBIA, KY, 42728

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
DAIRY EXPRESS SERVICES LLC CBS BENEFIT PLAN 2020 273350798 2021-12-14 DAIRY EXPRESS SERVICES LLC 9
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 333100
Sponsor’s telephone number 2703849843
Plan sponsor’s address 2536 CAMPBELLSVILLE RD, COLUMBIA, KY, 42728

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
DAIRY EXPRESS SERVICES LLC CBS BENEFIT PLAN 2019 273350798 2020-12-23 DAIRY EXPRESS SERVICES LLC 9
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 333100
Sponsor’s telephone number 2703849843
Plan sponsor’s address 2536 CAMPBELLSVILLE RD, COLUMBIA, KY, 42728

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name KELLY WOLF
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2020-12-23
Name of individual signing KELLY WOLF
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
JOSH KEMP Registered Agent

Member

Name Role
JOSH KEMP Member

Organizer

Name Role
JAMES D. ZORNES Organizer

Filings

Name File Date
Administrative Dissolution 2022-10-04
Annual Report 2021-05-20
Principal Office Address Change 2021-02-10
Annual Report 2020-03-20
Annual Report 2019-07-02
Annual Report 2018-06-26
Annual Report 2017-04-25
Annual Report 2016-04-08
Annual Report 2015-03-19
Annual Report 2014-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6073537009 2020-04-06 0457 PPP 2536 CAMPBELLSVILLE RD, COLUMBIA, KY, 42728-9511
Loan Status Date 2020-12-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107836.3
Loan Approval Amount (current) 107836.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26851
Servicing Lender Name Citizens Bank & Trust Company
Servicing Lender Address 201 E Main St, CAMPBELLSVILLE, KY, 42718-2239
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address COLUMBIA, ADAIR, KY, 42728-9511
Project Congressional District KY-01
Number of Employees 10
NAICS code 333111
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 26851
Originating Lender Name Citizens Bank & Trust Company
Originating Lender Address CAMPBELLSVILLE, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 108507.28
Forgiveness Paid Date 2020-11-25

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2104505 Intrastate Non-Hazmat 2010-12-20 - - 2 2 Private(Property)
Legal Name DAIRY EXPRESS SERVICES LLC
DBA Name -
Physical Address 2536 CAMPBELLSVILLE RD, COLUMBIA, KY, 42728, US
Mailing Address 2536 CAMPBELLSVILLE RD, COLUMBIA, KY, 42728, US
Phone (270) 384-9843
Fax (270) 384-0106
E-mail DAIRYEXPRESS@WINDSTREAM.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Sources: Kentucky Secretary of State