| Name: | TLP CONSTRUCTION, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 27 Sep 2016 (9 years ago) |
| Organization Date: | 27 Sep 2016 (9 years ago) |
| Last Annual Report: | 22 Mar 2024 (a year ago) |
| Managed By: | Members |
| Organization Number: | 0963907 |
| Industry: | Motor Freight Transportation and Warehousing |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41164 |
| City: | Olive Hill, Lawton, Stark, Upper Tygart, Wolf |
| Primary County: | Carter County |
| Principal Office: | 200 CRAWFORD AVENUE, OLIVE HILL, KY 41164 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| PHILLIP A. THOMPSON | Registered Agent |
| Name | Role |
|---|---|
| Phillip A Thompson | Member |
| James R Lewis | Member |
| Name | Role |
|---|---|
| PHILLIP A THOMPSON | Organizer |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-22 |
| Annual Report | 2023-04-21 |
| Annual Report | 2022-03-23 |
| Annual Report | 2021-04-14 |
| Annual Report | 2020-06-16 |
| Annual Report | 2019-04-29 |
| Annual Report | 2018-03-31 |
| Annual Report | 2017-06-29 |
| Articles of Organization (LLC) | 2016-09-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7781618305 | 2021-01-28 | 0457 | PPS | 756 Cw Stevens Blvd, Grayson, KY, 41143-2006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6967807006 | 2020-04-07 | 0457 | PPP | 756 CW Stevens Blvd., GRAYSON, KY, 41143-2006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3014265 | Interstate | 2024-05-14 | 9671 | 2023 | 5 | 6 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | CV44124422 |
| State abbreviation that indicates the state the inspector is from | KY |
| The date of the inspection | 2023-01-06 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | KY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | TRUCK TRACTOR |
| Description of the make of the main unit | PTRB |
| License plate of the main unit | A70610 |
| License state of the main unit | KY |
| Vehicle Identification Number of the main unit | 1XP5DB9X3YN509678 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | CLAR |
| License plate of the secondary unit | 86682T |
| License state of the secondary unit | KY |
| Vehicle Identification Number of the secondary unit | 1CD2L4824TA005469 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-01-06 |
| Code of the violation | 39311TL |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 3 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Truck-Tractor lower rear mud flaps retroreflective sheeting / reflex reflective material requirements for vehicles manufactured after July 1997 |
| The description of the violation group | Reflective Sheeting |
| The unit a violation is cited against | Vehicle main unit |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2300036 | Other Contract Actions | 2023-03-24 | default | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | ATLANTA ELECTRICAL DISTRIBUTOR |
| Role | Plaintiff |
| Name | TLP CONSTRUCTION, LLC |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 0 |
| Filing Date | 2024-01-02 |
| Termination Date | 2024-05-06 |
| Section | 1332 |
| Sub Section | DS |
| Status | Terminated |
Parties
| Name | CATERPILLAR FINANCIAL SERVICES |
| Role | Plaintiff |
| Name | TLP CONSTRUCTION, LLC |
| Role | Defendant |
Sources: Kentucky Secretary of State
