| Name: | DONNIE WORKMAN TRUCKING, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 18 Sep 2013 (11 years ago) |
| Organization Date: | 18 Sep 2013 (11 years ago) |
| Last Annual Report: | 28 Jun 2024 (8 months ago) |
| Managed By: | Members |
| Organization Number: | 0867428 |
| Industry: | Motor Freight Transportation and Warehousing |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40068 |
| City: | Smithfield |
| Primary County: | Henry County |
| Principal Office: | 93 JERICHO RIDGE ROAD, SMITHFIELD, KY 40068 |
| Place of Formation: | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DONNIE WORKMAN TRUCKING 401K PROFIT SHARING PLAN & TRUST | 2016 | 463729706 | 2017-06-26 | DONNIE WORKMAN TRUCKING | 3 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-06-26 |
| Name of individual signing | DONNIE WORKMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-06-26 |
| Name of individual signing | DONNIE WORKMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 5026392042 |
| Plan sponsor’s DBA name | DONNIE WORKMAN TRUCKING |
| Plan sponsor’s address | 93 JERICHO RIDGE RD, SMITHFIELD, KY, 400687988 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-23 |
| Name of individual signing | DONNIE WORKMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 5026392042 |
| Plan sponsor’s address | 93 JERICHO RIDGE ROAD, SMITHFIELD, KY, 40068 |
Signature of
| Role | Plan administrator |
| Date | 2015-11-13 |
| Name of individual signing | DONNIE WORKMAAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| DONALD R WORKMAN | Member |
| ANITA A WORKMAN | Member |
| Name | Role |
|---|---|
| DONALD RAY WORKMAN | Organizer |
| ANITA WORKMAN | Organizer |
| Name | Role |
|---|---|
| DONALD RAY WORKMAN | Registered Agent |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-28 |
| Annual Report | 2023-07-06 |
| Annual Report | 2022-06-23 |
| Annual Report | 2021-09-24 |
| Annual Report | 2020-06-16 |
| Annual Report | 2019-06-13 |
| Annual Report | 2018-06-29 |
| Annual Report | 2017-06-21 |
| Annual Report | 2016-07-05 |
| Annual Report | 2015-06-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8975287200 | 2020-04-28 | 0457 | PPP | 93 Jericho Ridge Road, SMITHFIELD, KY, 40068-7988 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
