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MKC & Sons Trucking Co, LLC

Company Details

Name: MKC & Sons Trucking Co, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 30 Jul 2013 (12 years ago)
Organization Date: 30 Jul 2013 (12 years ago)
Last Annual Report: 27 Mar 2025 (23 days ago)
Managed By: Members
Organization Number: 0863386
Industry: Motor Freight Transportation and Warehousing
Number of Employees: Small (0-19)
ZIP code: 41121
City: Argillite
Primary County: Greenup County
Principal Office: 10077 St Rt 1, Argillite, KY 41121
Place of Formation: KENTUCKY

Member

Name Role
Melissa K Caudill Member

Organizer

Name Role
Melissa K Caudill Organizer

Registered Agent

Name Role
Melissa K Caudill Registered Agent

Filings

Name File Date
Annual Report 2025-03-27
Annual Report 2024-03-21
Annual Report 2023-05-15
Annual Report 2022-03-22
Annual Report 2021-06-14
Annual Report 2020-06-29
Annual Report 2019-06-27
Annual Report 2018-06-29
Annual Report 2017-06-30
Annual Report 2016-06-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1966187408 2020-05-05 0457 PPP 10077 Kentucky 1, ARGILLITE, KY, 41121-8484
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16572
Loan Approval Amount (current) 16572
Undisbursed Amount 0
Franchise Name -
Lender Location ID 74995
Servicing Lender Name City National Bank of West Virginia
Servicing Lender Address 3601 MacCorkle Ave SE, Charleston, WV, 25304
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address ARGILLITE, GREENUP, KY, 41121-8484
Project Congressional District KY-04
Number of Employees 2
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 74995
Originating Lender Name City National Bank of West Virginia
Originating Lender Address Charleston, WV
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 16718.85
Forgiveness Paid Date 2021-03-23
9095848706 2021-04-08 0457 PPS 10777 State Route 1, Argillite, KY, 41121
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17462
Loan Approval Amount (current) 17462
Undisbursed Amount 0
Franchise Name -
Lender Location ID 74995
Servicing Lender Name City National Bank of West Virginia
Servicing Lender Address 3601 MacCorkle Ave SE, Charleston, WV, 25304
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Argillite, GREENUP, KY, 41121
Project Congressional District KY-04
Number of Employees 3
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 74995
Originating Lender Name City National Bank of West Virginia
Originating Lender Address Charleston, WV
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 17601.21
Forgiveness Paid Date 2022-01-28

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1500073 Other Personal Property Damage 2015-09-23 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 0
Filing Date 2015-09-23
Termination Date 2016-08-30
Date Issue Joined 2015-11-16
Section 1441
Sub Section PD
Status Terminated

Parties

Name AT&T CORP.
Role Plaintiff
Name MKC & Sons Trucking Co, LLC
Role Defendant

Sources: Kentucky Secretary of State