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TY ENTERPRISES, LLC

Company Details

Name: TY ENTERPRISES, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 05 Nov 2014 (10 years ago)
Organization Date: 05 Nov 2014 (10 years ago)
Last Annual Report: 28 Jan 2025 (3 months ago)
Managed By: Members
Organization Number: 0901476
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40031
City: La Grange, Lagrange
Primary County: Oldham County
Principal Office: P. O. BOX 289, LA GRANGE, KY 40031
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TY ENTERPRISES LLC CBS BENEFIT PLAN 2022 472251951 2023-12-27 TY ENTERPRISES LLC 1
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-06-01
Business code 512200
Sponsor’s telephone number 5025506917
Plan sponsor’s address 2007 FOREST VIEW LANE, LA GRANGE, KY, 400319022

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
TY ENTERPRISES LLC CBS BENEFIT PLAN 2021 472251951 2022-12-29 TY ENTERPRISES LLC 1
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-06-01
Business code 512200
Sponsor’s telephone number 5025506917
Plan sponsor’s address 2007 FOREST VIEW LANE, LA GRANGE, KY, 400319022

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
TY ENTERPRISES LLC CBS BENEFIT PLAN 2020 472251951 2021-12-14 TY ENTERPRISES LLC 1
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-06-01
Business code 512200
Sponsor’s telephone number 5025506917
Plan sponsor’s address 5019 HICKORY HILL DR, LA GRANGE, KY, 40031

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
THOMAS L RABBETH JR Registered Agent

Member

Name Role
Thomas L Rabbeth Jr Member

Organizer

Name Role
Thomas L Rabbeth Jr Organizer

Filings

Name File Date
Annual Report 2025-01-28
Annual Report 2024-02-25
Annual Report 2023-02-02
Annual Report 2022-02-28
Annual Report 2021-02-24
Principal Office Address Change 2020-02-26
Annual Report 2020-02-26
Registered Agent name/address change 2020-02-26
Annual Report 2019-01-24
Annual Report 2018-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7890867008 2020-04-08 0457 PPP 5019 HICKORY HILL DR, LA GRANGE, KY, 40031-8670
Loan Status Date 2021-04-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49800
Loan Approval Amount (current) 49800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LA GRANGE, OLDHAM, KY, 40031-8670
Project Congressional District KY-04
Number of Employees 10
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27569
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50266.62
Forgiveness Paid Date 2021-03-24

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2556542 Intrastate Non-Hazmat 2024-02-25 82679 2024 4 1 Private(Property)
Legal Name TY ENTERPRISES LLC
DBA Name -
Physical Address 2007 FOREST VIEW LANE, LAGRANGE, KY, 40031, US
Mailing Address P O BOX 289, LAGRANGE, KY, 40031, US
Phone (502) 550-6917
Fax -
E-mail TP21701@AOL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 6
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 5.07
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 1

Inspections

Unique report number of the inspection M836000165
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2024-11-13
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred KY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit CHEV
License plate of the main unit 2015HR
License state of the main unit KY
Vehicle Identification Number of the main unit 1GC2KWE84FZ117332
Description of the type of the secondary unit FULL TRAILER
Description of the make of the secondary unit AGTR
License plate of the secondary unit A4K667
License state of the secondary unit KY
Vehicle Identification Number of the secondary unit 5JW1U2028N1344287
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 1
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-11-13
Code of the violation 39343
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 3
The description of a violation No/improper breakaway or emergency braking
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-11-13
Code of the violation 39216
Name of the BASIC Unsafe Driving
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 7
The time weight that is assigned to a violation 3
The description of a violation Failing to use seat belt while operating a CMV
The description of the violation group Seat Belt
The unit a violation is cited against Driver

Sources: Kentucky Secretary of State