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MARKS TRUCKING, LLC

Company Details

Name: MARKS TRUCKING, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 27 Apr 2015 (10 years ago)
Organization Date: 27 Apr 2015 (10 years ago)
Last Annual Report: 30 Jun 2022 (3 years ago)
Managed By: Members
Organization Number: 0920627
ZIP code: 40476
City: Richmond
Primary County: Madison County
Principal Office: 140 NORTH MADISON AVENUE, #1145, RICHMOND, KY 40476
Place of Formation: KENTUCKY

Registered Agent

Name Role
WEAFER TAX & ACCOUNTING LLC Registered Agent

Organizer

Name Role
JEROME B MARKS Organizer

Member

Name Role
Jerome B Marks Member

Assumed Names

Name Status Expiration Date
MARKS DEVELOPMENT GROUP Active 2026-01-13

Filings

Name File Date
Administrative Dissolution 2023-10-04
Annual Report 2022-06-30
Principal Office Address Change 2021-04-16
Annual Report 2021-04-16
Certificate of Assumed Name 2021-01-13
Principal Office Address Change 2020-05-11
Annual Report 2020-05-11
Annual Report 2019-06-13
Annual Report 2018-06-29
Annual Report 2017-06-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5293407405 2020-05-12 0457 PPP 3040 ADWALTON RD, LEXINGTON, KY, 40509-8523
Loan Status Date 2021-01-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16250
Loan Approval Amount (current) 16250
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 U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40509-8523
Project Congressional District KY-06
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 120831
Originating Lender Name City National Bank of West Virginia
Originating Lender Address Versailles, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16344.34
Forgiveness Paid Date 2020-12-09

Sources: Kentucky Secretary of State