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DJB DIVERSE TRADES L.L.C.

Company Details

Name: DJB DIVERSE TRADES L.L.C.
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 20 Jun 2011 (14 years ago)
Organization Date: 20 Jun 2011 (14 years ago)
Last Annual Report: 27 Jun 2023 (2 years ago)
Managed By: Members
Organization Number: 0794119
ZIP code: 41010
City: Corinth, Blanchet
Primary County: Grant County
Principal Office: 805 WILD DEER ROAD, CORINTH, KY 41010
Place of Formation: KENTUCKY

Member

Name Role
Darryl J Black Member
Tamara J Black Member

Organizer

Name Role
DARRYL J. BLACK Organizer
TAMARA J BLACK Organizer

Registered Agent

Name Role
DARRYL J. BLACK Registered Agent

Assumed Names

Name Status Expiration Date
RHINO HAULING II Inactive 2023-02-14

Filings

Name File Date
Administrative Dissolution 2024-10-12
Annual Report 2023-06-27
Annual Report 2022-06-22
Annual Report 2021-06-28
Principal Office Address Change 2021-06-28
Annual Report 2020-06-25
Annual Report 2019-06-25
Principal Office Address Change 2018-10-24
Annual Report 2018-06-26
Certificate of Assumed Name 2018-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1261517803 2020-05-01 0457 PPP 1620 DISTRIBUTION DR, BURLINGTON, KY, 41005
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13457
Loan Approval Amount (current) 13457
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BURLINGTON, BOONE, KY, 41005-0011
Project Congressional District KY-04
Number of Employees 2
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13564.66
Forgiveness Paid Date 2021-02-25
5592068308 2021-01-25 0457 PPS 1620 Distribution Dr, Burlington, KY, 41005-9507
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13457
Loan Approval Amount (current) 13457
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Burlington, BOONE, KY, 41005-9507
Project Congressional District KY-04
Number of Employees 2
NAICS code 237990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13507.84
Forgiveness Paid Date 2021-06-15

Sources: Kentucky Secretary of State