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  5. LIGHTHOUSE TRANSPORTATION SERVICES, LLC

LIGHTHOUSE TRANSPORTATION SERVICES, LLC

Company Details

Name: LIGHTHOUSE TRANSPORTATION SERVICES, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 18 Jan 2011 (14 years ago)
Organization Date: 18 Jan 2011 (14 years ago)
Last Annual Report: 06 Mar 2024 (a year ago)
Managed By: Members
Organization Number: 0779914
Industry: Motor Freight Transportation and Warehousing
Number of Employees: Medium (20-99)
ZIP code: 41011
City: Covington, Ft Mitchell, Ft Wright, Park Hills
Primary County: Kenton County
Principal Office: 722 SCOTT STREET, COVINGTON, KY 41011
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIGHTHOUSE TRANSPORTATION SERVICES, LLC 401(K) RETIREMENT PLAN 2023 274715866 2024-08-19 LIGHTHOUSE TRANSPORTATION SERVICES, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484120
Sponsor’s telephone number 8594265333
Plan sponsor’s address 722 SCOTT STREET, COVINGTON, KY, 41011

Signature of
Role Plan administrator
Date 2024-08-19
Name of individual signing NICK LANHAM
Valid signature Filed with authorized/valid electronic signature
LIGHTHOUSE TRANSPORTATION SERVICES, LLC MEDICAL PLAN 2023 274715866 2024-10-15 LIGHTHOUSE TRANSPORTATION SERVICES, LLC 36
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-01-01
Business code 485990
Sponsor’s telephone number 8594681862
Plan sponsor’s address 722 SCOTT ST., COVINGTON, KY, 41011

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing NICHOLAS LANHAM
Valid signature Filed with authorized/valid electronic signature
LIGHTHOUSE TRANSPORTATION SERVICES, LLC 401(K) RETIREMENT PLAN 2022 274715866 2023-08-23 LIGHTHOUSE TRANSPORTATION SERVICES, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484120
Sponsor’s telephone number 8594265333
Plan sponsor’s address 722 SCOTT STREET, COVINGTON, KY, 41011

Signature of
Role Plan administrator
Date 2023-08-23
Name of individual signing NICK LANHAM
Valid signature Filed with authorized/valid electronic signature
LIGHTHOUSE TRANSPORTATION SERVICES, LLC 401(K) RETIREMENT PLAN 2021 274715866 2022-05-17 LIGHTHOUSE TRANSPORTATION SERVICES, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484120
Sponsor’s telephone number 8594265333
Plan sponsor’s address 100 WEST 6TH STREET, COVINGTON, KY, 41011

Signature of
Role Plan administrator
Date 2022-05-17
Name of individual signing NICK LANHAM
Valid signature Filed with authorized/valid electronic signature
LIGHTHOUSE TRANSPORTATION SERVICES, LLC 401(K) RETIREMENT PLAN 2020 274715866 2021-07-19 LIGHTHOUSE TRANSPORTATION SERVICES, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484120
Sponsor’s telephone number 8594265333
Plan sponsor’s address 100 WEST 6TH STREET, COVINGTON, KY, 41011

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing NICK LANHAM
Valid signature Filed with authorized/valid electronic signature
LIGHTHOUSE TRANSPORTATION SERVICES, LLC 401(K) RETIREMENT PLAN 2019 274715866 2020-04-13 LIGHTHOUSE TRANSPORTATION SERVICES, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484120
Sponsor’s telephone number 8594265333
Plan sponsor’s address 100 WEST 6TH STREET, COVINGTON, KY, 41011

Signature of
Role Plan administrator
Date 2020-04-13
Name of individual signing NICK LANHAM
Valid signature Filed with authorized/valid electronic signature
LIGHTHOUSE TRANSPORTATION SERVICES, LLC 401(K) RETIREMENT PLAN 2018 274715866 2019-05-08 LIGHTHOUSE TRANSPORTATION SERVICES, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484120
Sponsor’s telephone number 8594265333
Plan sponsor’s address 100 W 6TH STREET, COVINGTON, KY, 41011
LIGHTHOUSE TRANSPORTATION SERVICES, LLC 401(K) RETIREMENT PLAN 2017 274715866 2018-05-10 LIGHTHOUSE TRANSPORTATION SERVICES, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484120
Sponsor’s telephone number 8594265333
Plan sponsor’s address 563 TREVINO RIDGE, CRESTVIEW HILLS, KY, 41017
LIGHTHOUSE TRANSPORTATION SERVICES, LLC 401(K) RETIREMENT PLAN 2016 274715866 2017-10-03 LIGHTHOUSE TRANSPORTATION SERVICES, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484120
Sponsor’s telephone number 8594265333
Plan sponsor’s address 563 TREVINO RIDGE, CRESTVIEW HILLS, KY, 41017
LIGHTHOUSE TRANSPORTATION SERVICES, LLC 401(K) RETIREMENT PLAN 2015 274715866 2016-10-17 LIGHTHOUSE TRANSPORTATION SERVICES, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484120
Sponsor’s telephone number 8594265333
Plan sponsor’s address 563 TREVINO RIDGE, CRESTVIEW HILLS, KY, 41017

Registered Agent

Name Role
NICK LANHAM Registered Agent

Member

Name Role
Michael Burke Fritz Member
Nicholas Raymond Lanham Member
Joseph D Myers Member
Michael McGarr Member
Jonathan Talbert Member

Organizer

Name Role
MICHAEL T. SUTTON Organizer

Filings

Name File Date
Annual Report 2024-03-06
Annual Report 2023-03-22
Registered Agent name/address change 2023-03-22
Principal Office Address Change 2022-05-23
Annual Report 2022-05-23
Annual Report 2021-07-27
Annual Report 2020-02-13
Registered Agent name/address change 2019-07-01
Annual Report 2019-07-01
Principal Office Address Change 2019-05-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3118408503 2021-02-23 0457 PPS 100 W 6th St, Covington, KY, 41011-1410
Loan Status Date 2021-12-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 523000
Loan Approval Amount (current) 523000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Covington, KENTON, KY, 41011-1410
Project Congressional District KY-04
Number of Employees 30
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 526661
Forgiveness Paid Date 2021-11-09
4574387000 2020-04-03 0457 PPP 100 W 6TH ST, COVINGTON, KY, 41011-1410
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 575000
Loan Approval Amount (current) 523000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address COVINGTON, KENTON, KY, 41011-1410
Project Congressional District KY-04
Number of Employees 31
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 528607.72
Forgiveness Paid Date 2021-05-05

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KBI - Kentucky Business Investment Active 24.04 $400,000 $350,000 23 64 2021-08-26 Prelim
KBI - Kentucky Business Investment Inactive 20.00 $370,000 $150,000 7 10 2019-03-28 Final

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MICHAEL T. SUTTON

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Related by address

No related companies by address

Sources: Kentucky Secretary of State

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