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Barge Transfer Services, LLC

Company Details

Name: Barge Transfer Services, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 22 Jul 2013 (12 years ago)
Organization Date: 22 Jul 2013 (12 years ago)
Last Annual Report: 04 Jun 2024 (10 months ago)
Managed By: Members
Organization Number: 0862662
Industry: Water Transportation
Number of Employees: Small (0-19)
ZIP code: 42058
City: Ledbetter
Primary County: Livingston County
Principal Office: 173 Scott Road, Ledbetter, KY 42058
Place of Formation: KENTUCKY

Organizer

Name Role
Shannon Jaco Organizer

Registered Agent

Name Role
Shannon Jaco Registered Agent

Member

Name Role
Shannon Neal Jaco Member

Filings

Name File Date
Annual Report 2024-06-04
Annual Report 2023-07-24
Annual Report 2022-05-03
Annual Report 2021-04-16
Annual Report 2020-06-02
Annual Report 2019-04-29
Annual Report 2018-04-17
Annual Report 2017-05-31
Annual Report 2016-04-01
Annual Report 2015-05-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5086757304 2020-04-30 0457 PPP 173 SCOTT RD, LEDBETTER, KY, 42058
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 114900
Loan Approval Amount (current) 114900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEDBETTER, LIVINGSTON, KY, 42058-0001
Project Congressional District KY-01
Number of Employees 9
NAICS code 488320
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 115822.35
Forgiveness Paid Date 2021-02-19
5367088906 2021-04-30 0457 PPS 173 Scott Rd, Ledbetter, KY, 42058-9764
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85800
Loan Approval Amount (current) 85800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ledbetter, LIVINGSTON, KY, 42058-9764
Project Congressional District KY-01
Number of Employees 9
NAICS code 488320
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 86589.83
Forgiveness Paid Date 2022-04-05

Sources: Kentucky Secretary of State