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HAILEA'S TRANSPORT LLC

Company Details

Name: HAILEA'S TRANSPORT LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 26 Mar 2013 (12 years ago)
Organization Date: 26 Mar 2013 (12 years ago)
Last Annual Report: 24 Aug 2023 (2 years ago)
Managed By: Managers
Organization Number: 0853524
ZIP code: 40003
City: Bagdad
Primary County: Shelby County
Principal Office: 2151 LEBANON RIDGE RD, BAGDAD, KY 40003
Place of Formation: KENTUCKY

Registered Agent

Name Role
RALPH PEACH Registered Agent

Organizer

Name Role
RALPH PEACH Organizer

Manager

Name Role
RALPH PEACH Manager

Filings

Name File Date
Administrative Dissolution 2024-10-12
Annual Report 2023-08-24
Annual Report 2022-03-10
Annual Report 2021-08-27
Reinstatement 2021-04-13
Principal Office Address Change 2021-04-13
Registered Agent name/address change 2021-04-13
Reinstatement Certificate of Existence 2021-04-13
Administrative Dissolution 2014-09-30
Articles of Organization (LLC) 2013-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6534049000 2021-05-22 0457 PPP 2151 Lebanon Ridge Rd, Bagdad, KY, 40003-6206
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bagdad, FRANKLIN, KY, 40003-6206
Project Congressional District KY-04
Number of Employees 1
NAICS code 484230
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20910.7
Forgiveness Paid Date 2021-10-06

Sources: Kentucky Secretary of State