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WHITEHORSE FREIGHT, LLC

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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

Member

Name Role
Michael Bilokonsky Member

Registered Agent

Name Role
MICHAEL BILOKONSKY Registered Agent

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
JUFZBNN6QAL3
CAGE Code:
9YJA4
UEI Expiration Date:
2025-07-12

Business Information

Division Name:
WHITEHORSE FREIGHT
Activation Date:
2024-07-16
Initial Registration Date:
2024-07-12

Form 5500 Series

Employer Identification Number (EIN):
474958502
Plan Year:
2023
Number Of Participants:
71
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
40
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
10
Sponsors Telephone Number:

Filings

Name File Date
Annual Report 2024-03-20
Registered Agent name/address change 2023-03-29
Annual Report 2023-03-29
Principal Office Address Change 2023-03-29
Annual Report 2022-03-07

USAspending Awards / Financial Assistance

Date:
2020-04-08
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:
262400.00
Total Face Value Of Loan:
262400.00

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
262400
Current Approval Amount:
262400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
264736.44

Court Cases

Court Case Summary

Filing Date:
2024-04-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
DOUGHERTY,
Party Role:
Plaintiff
Party Name:
WHITEHORSE FREIGHT, LLC
Party Role:
Defendant

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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

Sources: Kentucky Secretary of State