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  5. Case Coal Sales, LLC

Case Coal Sales, LLC

Company Details

Name: Case Coal Sales, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 11 Apr 2014 (11 years ago)
Organization Date: 11 Apr 2014 (11 years ago)
Last Annual Report: 27 Jun 2024 (a year ago)
Managed By: Members
Organization Number: 0884569
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 41230
City: Louisa, Clifford, Fallsburg, Richardson
Primary County: Lawrence County
Principal Office: 210 Raven Rock Fork Road, Louisa, KY 41230
Place of Formation: KENTUCKY

Member

Name Role
Todd Case Member

Organizer

Name Role
Paul Todd Case Organizer

Registered Agent

Name Role
TODD CASE Registered Agent

Filings

Name File Date
Annual Report 2024-06-27
Annual Report 2023-06-06
Annual Report 2022-06-27
Annual Report 2021-06-29
Registered Agent name/address change 2020-06-30

USAspending Awards / Financial Assistance

Date:
2021-02-13
Link:
View on USAspending
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:
59000.00
Total Face Value Of Loan:
59000.00
Date:
2020-04-11
Link:
View on USAspending
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:
58000.00
Total Face Value Of Loan:
58000.00

Paycheck Protection Program

Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
59000
Current Approval Amount:
59000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
59648.19
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
58000
Current Approval Amount:
58000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
58540.27

Court Cases

Court Case Summary

Filing Date:
2018-08-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
TONY MCQUAID CONTRACTIN,
Party Role:
Defendant
Party Name:
Case Coal Sales, LLC
Party Role:
Plaintiff

Related by officers

Todd Case

32 BP, INC. TODD CASE TRANSPORT, INC. BIG SANDY TRUCKING, INC. The Dash, LLC LSJ Properties LLC T & P, LLC Big Sandy Properties Inc pizzaville LLC DOUGHTEC LLC

Paul Todd Case

Total Glamour, Inc. Sunset Ranch Kentucky, LLC THOROUGHBRED AVIATION MAINTENANCE, INC.

TODD CASE

TODD CASE TRUCKING, INC. 32 BP, INC. CASE MART, INC. TODDRA'S LATEST CUTS, INC. TODD CASE TRANSPORT, INC. THOROUGHBRED AVIATION MAINTENANCE, INC. Case Dock, LLC NorthStar Operating Company, LLC

Related by address

210 Raven Rock Fork Road, Louisa, KY 41230

Rock Fork Trucking, LLC

Sources: Kentucky Secretary of State

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