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WAIBEL TRANSPORTATION GROUP, L.L.C.

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Company Details

Name: WAIBEL TRANSPORTATION GROUP, L.L.C.
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Bad
Profit or Non-Profit: Profit
File Date: 27 Jun 2013 (12 years ago)
Organization Date: 27 Jun 2013 (12 years ago)
Last Annual Report: 25 Mar 2025 (5 months ago)
Managed By: Members
Organization Number: 0860994
Number of Employees: Small (0-19)
ZIP code: 40511
City: Lexington
Primary County: Fayette County
Principal Office: 1687 Donelwal Drive, 1687 Donelwal Drive, Lexington, Lexington, KY 40511
Place of Formation: KENTUCKY

Member

Name Role
Paul C Waibel Member
Jennifer R Waibel Member

Organizer

Name Role
LEGALZOOM.COM, INC. Organizer

Registered Agent

Name Role
Paul Waibel Registered Agent

Form 5500 Series

Employer Identification Number (EIN):
463156688
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:

Filings

Name File Date
Principal Office Address Change 2025-03-25
Registered Agent name/address change 2025-03-25
Reinstatement 2025-03-25
Reinstatement Certificate of Existence 2025-03-25
Reinstatement Approval Letter Revenue 2025-03-25

USAspending Awards / Financial Assistance

Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
20000.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,188.38
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $8,000
Utilities: $600
Mortgage Interest: $961
Rent: $1,877
Healthcare: $1100
Debt Interest: $7,462

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(859) 286-9026
Add Date:
2013-07-15
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
4
FMCSA Link:

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Sources: Kentucky Secretary of State