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MTi USA, LLC

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Company Details

Name: MTi USA, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 Dec 2016 (9 years ago)
Organization Date: 09 Dec 2016 (9 years ago)
Last Annual Report: 22 Mar 2024 (a year ago)
Managed By: Managers
Organization Number: 0970231
Industry: Wholesale Trade - Nondurable Goods
Number of Employees: Small (0-19)
ZIP code: 40380
City: Stanton, Bowen, Patsey, Rosslyn
Primary County: Powell County
Principal Office: 200 COMMERCE DRIVE, PO BOX 571, STANTON, KY 40380
Place of Formation: KENTUCKY

Registered Agent

Name Role
MMLK, INC. Registered Agent

Member

Name Role
American Blasting Consumables, INC Member

Organizer

Name Role
Nicholas E Eusanio Organizer

Manager

Name Role
Sacha Diaj Manager
Nicholas Bodley Manager

Filings

Name File Date
Annual Report 2024-03-22
Annual Report 2023-03-16
Annual Report 2022-03-07
Annual Report 2021-03-22
Annual Report 2020-02-13

USAspending Awards / Financial Assistance

Date:
2021-01-26
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:
50835.00
Total Face Value Of Loan:
50835.00
Date:
2020-04-13
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:
39500.00
Total Face Value Of Loan:
39500.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$39,500
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$39,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$39,706.28
Servicing Lender:
Peoples Exchange Bank
Use of Proceeds:
Payroll: $39,500
Jobs Reported:
4
Initial Approval Amount:
$50,835
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$50,835
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$51,038.34
Servicing Lender:
Peoples Exchange Bank
Use of Proceeds:
Payroll: $50,835

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(606) 663-4088
Add Date:
2018-10-19
Operation Classification:
Private(Property)
power Units:
3
Drivers:
3
Inspections:
0
FMCSA Link:

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Sources: Kentucky Secretary of State