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CAPRI LOGISTICS LLC

Company Details

Name: CAPRI LOGISTICS LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 25 Apr 2013 (12 years ago)
Organization Date: 25 Apr 2013 (12 years ago)
Last Annual Report: 29 May 2024 (a year ago)
Managed By: Members
Organization Number: 0856101
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40351
City: Morehead, Haldeman, Lakeview Heights, Lakeview Hgt...
Primary County: Rowan County
Principal Office: 425 WILDFLOWER LANE, MOREHEAD, KY 40351
Place of Formation: KENTUCKY

Member

Name Role
Loretta K. Carroll Member

Organizer

Name Role
LORETTA STEWART Organizer
JAMES KEVIN W. STEWART Organizer

Registered Agent

Name Role
LORETTA K. CARROLL Registered Agent

Filings

Name File Date
Annual Report 2024-05-29
Registered Agent name/address change 2023-03-22
Annual Report 2023-03-22
Annual Report 2022-05-16
Annual Report 2021-03-09
Annual Report 2020-02-18
Annual Report 2019-05-16
Annual Report 2018-05-10
Annual Report 2017-06-13
Annual Report 2016-07-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4008878704 2021-03-31 0457 PPP 425 Wild Flower Ln, Morehead, KY, 40351-7946
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15468.12
Loan Approval Amount (current) 15468.12
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26908
Servicing Lender Name Whitaker Bank, Inc
Servicing Lender Address 2001 Pleasant Ridge Dr, LEXINGTON, KY, 40509-2416
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Morehead, ROWAN, KY, 40351-7946
Project Congressional District KY-05
Number of Employees 1
NAICS code 541990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Single Member LLC
Originating Lender ID 26908
Originating Lender Name Whitaker Bank, Inc
Originating Lender Address LEXINGTON, KY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 15554.05
Forgiveness Paid Date 2021-10-20

Sources: Kentucky Secretary of State