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RSI REFRIGERATION, LLC

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Company Details

Name: RSI REFRIGERATION, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 21 Dec 2010 (15 years ago)
Organization Date: 21 Dec 2010 (15 years ago)
Last Annual Report: 21 Feb 2025 (6 months ago)
Managed By: Members
Organization Number: 0777881
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 41007
City: California, Mentor
Primary County: Campbell County
Principal Office: 13045 BURNS ROAD, CALIFORNIA, KY 41007
Place of Formation: KENTUCKY

Registered Agent

Name Role
RAYMOND SAND Registered Agent

Member

Name Role
Raymond P Sand Member

Organizer

Name Role
RAYMOND SAND Organizer

Filings

Name File Date
Annual Report 2025-02-21
Annual Report 2024-05-30
Annual Report 2023-06-13
Annual Report 2022-04-05
Annual Report 2021-06-03

USAspending Awards / Financial Assistance

Date:
2021-03-04
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:
134000.00
Total Face Value Of Loan:
134000.00
Date:
2020-04-30
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:
165400.00
Total Face Value Of Loan:
165400.00
Date:
2020-04-30
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:
165400.00
Total Face Value Of Loan:
165400.00

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$134,000
Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$134,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$135,031.62
Servicing Lender:
Heritage Bank, Inc.
Use of Proceeds:
Payroll: $133,998
Utilities: $1
Jobs Reported:
20
Initial Approval Amount:
$165,400
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$165,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$166,981.5
Servicing Lender:
Heritage Bank, Inc.
Use of Proceeds:
Payroll: $165,400

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2011-02-22
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

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Sources: Kentucky Secretary of State