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TMD Holdings, L.L.C.

Company Details

Name: TMD Holdings, L.L.C.
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Bad
Profit or Non-Profit: Profit
File Date: 01 Aug 2016 (9 years ago)
Organization Date: 01 Aug 2016 (9 years ago)
Last Annual Report: 27 Mar 2025 (2 months ago)
Managed By: Members
Organization Number: 0958978
Industry: Wholesale Trade - Durable Goods
Number of Employees: Small (0-19)
ZIP code: 40347
City: Midway
Primary County: Woodford County
Principal Office: 1678 Fishers Mill Rd, Midway, KY 40347
Place of Formation: KENTUCKY

Registered Agent

Name Role
Jeff Wellman Registered Agent

Member

Name Role
Dawn M Wellman Member

Organizer

Name Role
Jeff Wellman Organizer

Filings

Name File Date
Reinstatement Approval Letter Revenue 2025-03-27
Reinstatement 2025-03-27
Reinstatement Certificate of Existence 2025-03-27
Administrative Dissolution 2024-10-12
Annual Report 2023-05-02

USAspending Awards / Financial Assistance

Date:
2021-10-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
54700.00
Total Face Value Of Loan:
54700.00
Date:
2021-04-21
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:
5694.17
Total Face Value Of Loan:
5694.17

Sources: Kentucky Secretary of State