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Semper Fi Transport LLC

Company Details

Name: Semper Fi Transport LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 07 Apr 2016 (9 years ago)
Organization Date: 07 Apr 2016 (9 years ago)
Last Annual Report: 29 Jun 2022 (3 years ago)
Managed By: Members
Organization Number: 0949360
ZIP code: 40324
City: Georgetown
Primary County: Scott County
Principal Office: 110 Brooklane Dr, Georgetown, KY 40324
Place of Formation: KENTUCKY

Registered Agent

Name Role
David Anthony Orlando Registered Agent

Member

Name Role
David Anthony Orlando Member

Organizer

Name Role
David Anthony Orlando Organizer

Filings

Name File Date
Dissolution 2022-08-23
Annual Report 2022-06-29
Annual Report 2021-02-11
Annual Report 2020-04-27
Reinstatement Certificate of Existence 2019-12-20
Reinstatement 2019-12-20
Reinstatement Approval Letter Revenue 2019-12-20
Administrative Dissolution 2019-10-16
Administrative Dissolution 2019-10-16
Reinstatement Certificate of Existence 2019-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3131158309 2021-01-21 0457 PPS 110 Brooklane Dr, Georgetown, KY, 40324-7118
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9600
Loan Approval Amount (current) 9600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 38123
Servicing Lender Name Glenwood State Bank Incorporated
Servicing Lender Address 5 E Minnesota Ave, GLENWOOD, MN, 56334-1625
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Georgetown, SCOTT, KY, 40324-7118
Project Congressional District KY-06
Number of Employees 1
NAICS code 484121
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 38123
Originating Lender Name Glenwood State Bank Incorporated
Originating Lender Address GLENWOOD, MN
Gender Male Owned
Veteran Veteran
Forgiveness Amount 9655.5
Forgiveness Paid Date 2021-08-30
6389937203 2020-04-28 0457 PPP 110 BROOKLANE DR, GEORGETOWN, KY, 40324-7118
Loan Status Date 2020-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9600
Loan Approval Amount (current) 9600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 38123
Servicing Lender Name Glenwood State Bank Incorporated
Servicing Lender Address 5 E Minnesota Ave, GLENWOOD, MN, 56334-1625
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GEORGETOWN, SCOTT, KY, 40324-7118
Project Congressional District KY-06
Number of Employees 1
NAICS code 484121
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 38123
Originating Lender Name Glenwood State Bank Incorporated
Originating Lender Address GLENWOOD, MN
Gender Male Owned
Veteran Veteran
Forgiveness Amount 9641.6
Forgiveness Paid Date 2020-10-13

Sources: Kentucky Secretary of State