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  5. TRIFECTA VENTURES, LLC

TRIFECTA VENTURES, LLC

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Company Details

Name: TRIFECTA VENTURES, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 15 Jul 2014 (11 years ago)
Organization Date: 15 Jul 2014 (11 years ago)
Last Annual Report: 20 Mar 2024 (a year ago)
Managed By: Members
Organization Number: 0892092
Industry: Miscellaneous Manufacturing Industries
Number of Employees: Large (100+)
ZIP code: 42633
City: Monticello, Barrier, Bethesda, Betsey, Coopersville,...
Primary County: Wayne County
Principal Office: 6775 E Hwy 90, Monticello, KY 42633
Place of Formation: KENTUCKY

Member

Name Role
Trifecta Ventures,LLC Member

Registered Agent

Name Role
PAM BERNARD Registered Agent

Organizer

Name Role
Michael Bernard Organizer

Form 5500 Series

Employer Identification Number (EIN):
471352438
Plan Year:
2023
Number Of Participants:
130
Sponsors DBA Name:
TRIFECTA VENTURES
File:
View File
Plan Year:
2022
Number Of Participants:
137
Sponsors DBA Name:
TRIFECTA VENTURES
File:
View File
Plan Year:
2022
Number Of Participants:
137
Sponsors DBA Name:
TRIFECTA VENTURES
Plan Year:
2021
Number Of Participants:
186
Sponsors DBA Name:
TRIFECTA VENTURES
File:
View File
Plan Year:
2020
Number Of Participants:
245
Sponsors DBA Name:
TRIFECTA VENTURES
File:
View File

Filings

Name File Date
Annual Report 2024-03-20
Registered Agent name/address change 2023-11-27
Registered Agent name/address change 2023-09-13
Annual Report 2023-03-17
Registered Agent name/address change 2022-04-29

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
510482.00
Total Face Value Of Loan:
510482.00
Date:
2020-04-29
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:
-574600.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
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:
574600.00
Total Face Value Of Loan:
574600.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2015-03-11
Type:
Planned
Address:
6775 EAST HIGHWAY 90, MONTICELLO, KY, 42633
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
574600
Current Approval Amount:
574600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
579102.35
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
510482
Current Approval Amount:
510482
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
515922.48

Court Cases

Court Case Summary

Filing Date:
2024-06-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Labor Litigation

Parties

Party Name:
WARNER
Party Role:
Plaintiff
Party Name:
TRIFECTA VENTURES, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-02-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
TRIFECTA VENTURES, LLC
Party Role:
Plaintiff
Party Name:
TAYLOR YACHTS, INC.,
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-01-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
TAYLOR YACHTS, INC.
Party Role:
Plaintiff
Party Name:
TRIFECTA VENTURES, LLC
Party Role:
Defendant

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