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TBM Trading, LLC

Company Details

Name: TBM Trading, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 24 Jul 2013 (12 years ago)
Organization Date: 24 Jul 2013 (12 years ago)
Last Annual Report: 07 Mar 2022 (3 years ago)
Managed By: Members
Organization Number: 0862909
ZIP code: 41011
City: Covington, Ft Mitchell, Ft Wright, Park Hills
Primary County: Kenton County
Principal Office: 134 W MAPLE AVENUE, FORT MITCHELL, KY 41011-2671
Place of Formation: KENTUCKY

Registered Agent

Name Role
TIMOTHY B MOORE Registered Agent

Member

Name Role
TIMOTHY B. MOORE Member

Organizer

Name Role
TIMOTHY B MOORE Organizer

Filings

Name File Date
Administrative Dissolution 2023-10-04
Annual Report 2022-03-07
Annual Report 2021-02-10
Annual Report 2020-04-09
Annual Report 2019-06-22

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4800
Current Approval Amount:
4800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4847.33

Sources: Kentucky Secretary of State