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TONY GREENE TRUCKING, LLC

Company Details

Name: TONY GREENE TRUCKING, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 15 Mar 2013 (12 years ago)
Organization Date: 15 Mar 2013 (12 years ago)
Last Annual Report: 28 Jun 2019 (6 years ago)
Managed By: Members
Organization Number: 0852687
ZIP code: 41040
City: Falmouth, Pendletn Cnty
Primary County: Pendleton County
Principal Office: 1133 HAYES STATION ROAD, FALMOUTH, KY 41040
Place of Formation: KENTUCKY

Organizer

Name Role
TONY GREENE Organizer

Registered Agent

Name Role
TONY GREENE Registered Agent

Member

Name Role
TONY GREENE Member

Filings

Name File Date
Administrative Dissolution 2020-10-08
Annual Report 2019-06-28
Annual Report 2018-06-25
Annual Report 2017-07-11
Annual Report 2016-06-24
Annual Report 2015-04-16
Annual Report 2014-06-04
Articles of Organization (LLC) 2013-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4794058004 2020-06-26 0457 PPP 1133 HAYES STATION RD, FALMOUTH, KY, 41040-7948
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9285
Loan Approval Amount (current) 9285
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address FALMOUTH, PENDLETON, KY, 41040-7948
Project Congressional District KY-04
Number of Employees 1
NAICS code 423810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9418.04
Forgiveness Paid Date 2021-12-06

Sources: Kentucky Secretary of State