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  5. WHITEHORSE FREIGHT, LLC

WHITEHORSE FREIGHT, LLC

Company Details

Name: WHITEHORSE FREIGHT, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 25 Aug 2015 (10 years ago)
Organization Date: 25 Aug 2015 (10 years ago)
Last Annual Report: 20 Mar 2024 (a year ago)
Managed By: Members
Organization Number: 0930499
Industry: Transportation Services
Number of Employees: Medium (20-99)
ZIP code: 41017
City: Ft Mitchell, Bromley, Covington, Crescent Park, Cresc...
Primary County: Kenton County
Principal Office: 2670 Chancellor Drive, Crestview Hills, KY 41017
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WHITEHORSE FREIGHT 401(K) PLAN 2023 474958502 2024-01-16 WHITEHORSE FREIGHT LLC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 484200
Sponsor’s telephone number 8593086012
Plan sponsor’s address 179 FAIRFIELD AVE, BELLEVUE, KY, 41073

Signature of
Role Plan administrator
Date 2024-01-16
Name of individual signing MICHAEL BILOKONSKY
Valid signature Filed with authorized/valid electronic signature
WHITEHORSE FREIGHT 401(K) PLAN 2022 474958502 2023-06-26 WHITEHORSE FREIGHT LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 484200
Sponsor’s telephone number 8593086012
Plan sponsor’s address 179 FAIRFIELD AVE, BELLEVUE, KY, 41073

Signature of
Role Plan administrator
Date 2023-06-26
Name of individual signing MICHAEL BILOKONSKY
Valid signature Filed with authorized/valid electronic signature
WHITEHORSE FREIGHT 401(K) PLAN 2021 474958502 2022-05-24 WHITEHORSE FREIGHT LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 484200
Sponsor’s telephone number 8593086012
Plan sponsor’s address 179 FAIRFIELD AVE, BELLEVUE, KY, 41073

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing MICHAEL BILOKONSKY
Valid signature Filed with authorized/valid electronic signature
WHITEHORSE FREIGHT 401(K) PLAN 2020 474958502 2021-04-17 WHITEHORSE FREIGHT LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 484200
Sponsor’s telephone number 8593086012
Plan sponsor’s address 179 FAIRFIELD AVE, BELLEVUE, KY, 41073

Signature of
Role Plan administrator
Date 2021-04-17
Name of individual signing MICHAEL BILOKONSKY
Valid signature Filed with authorized/valid electronic signature
WHITEHORSE FREIGHT 401(K) PLAN 2019 474958502 2020-06-23 WHITEHORSE FREIGHT LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 484200
Sponsor’s telephone number 8593086012
Plan sponsor’s address 179 FAIRFIELD AVE, BELLEVUE, KY, 41073

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing MICHAEL BILOKONSKY
Valid signature Filed with authorized/valid electronic signature
WHITEHORSE FREIGHT 401(K) PLAN 2018 474958502 2019-01-14 WHITEHORSE FREIGHT LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 484200
Sponsor’s telephone number 8593086012
Plan sponsor’s address 179 FAIRFIELD AVE, BELLEVUE, KY, 41073

Signature of
Role Plan administrator
Date 2019-01-14
Name of individual signing MICHAEL BILOKONSKY
Valid signature Filed with authorized/valid electronic signature

Member

Name Role
Michael Bilokonsky Member

Registered Agent

Name Role
MICHAEL BILOKONSKY Registered Agent

Filings

Name File Date
Annual Report 2024-03-20
Annual Report 2023-03-29
Registered Agent name/address change 2023-03-29
Principal Office Address Change 2023-03-29
Annual Report 2022-03-07
Registered Agent name/address change 2021-05-24
Principal Office Address Change 2021-05-24
Annual Report 2021-05-24
Annual Report 2020-02-14
Annual Report 2019-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7910947006 2020-04-08 0457 PPP 179 FAIRFIELD AVE, BELLEVUE, KY, 41073-1060
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) 262400
Loan Approval Amount (current) 262400
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 BELLEVUE, CAMPBELL, KY, 41073-1060
Project Congressional District KY-04
Number of Employees 14
NAICS code 484121
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 264736.44
Forgiveness Paid Date 2021-03-08

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2024-09-12 2025 Cabinet for Economic Development Econ Dev - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid St Gov Entities 74000

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
GIA/BSSC Active 21.65 $548,770 $75,000 55 60 2025-02-05 Final
GIA/BSSC Inactive 21.65 $176,670 $75,000 37 50 2023-02-01 Final
KBI - Kentucky Business Investment Active 33.65 $5,640,000 $5,000,000 37 455 2022-12-08 Final
KBI - Kentucky Business Investment Inactive 33.65 $5,000,000 $5,000,000 0 455 2022-04-28 Prelim

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2400071 Fair Labor Standards Act 2024-04-30 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2024-04-30
Termination Date 2024-09-10
Date Issue Joined 2024-07-29
Section 0005
Status Terminated

Parties
Name DOUGHERTY,
Role Plaintiff
Name WHITEHORSE FREIGHT, LLC
Role Defendant

Related by officers

Michael Bilokonsky

Island Time LLC Timetogrow LLC

MICHAEL BILOKONSKY

CORNERTIME LLC

Related by address

2670 Chancellor Drive, Crestview Hills, KY 41017

Sams Property Land Holding, LLC

Sources: Kentucky Secretary of State

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