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  5. Lock Logistics, LLC

Lock Logistics, LLC

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Company Details

Name: Lock Logistics, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 Mar 2017 (8 years ago)
Organization Date: 09 Mar 2017 (8 years ago)
Last Annual Report: 03 Apr 2024 (a year ago)
Managed By: Managers
Organization Number: 0979006
Industry: Transportation Services
Number of Employees: Small (0-19)
ZIP code: 41011
City: Covington, Ft Mitchell, Ft Wright, Park Hills
Primary County: Kenton County
Principal Office: 824 Main Street, Covington, KY 41011
Place of Formation: KENTUCKY

Registered Agent

Name Role
MICHAEL WEBSTER Registered Agent

Organizer

Name Role
Nicole Lundrigan Organizer

Manager

Name Role
Maureen Webster Manager
Michael Webster Manager

U.S. Small Business Administration Profile

E-Commerce Website:
https://www.locklogistics.com
Phone Number:
859-479-1101
E-mail Address:
mike.webster@locklogistics.com
Fax Number:
859-479-1099
Contact Person:
MICHAEL WEBSTER
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P2247667

Unique Entity ID

Unique Entity ID:
XKFVNTS9S563
CAGE Code:
7YMH9
UEI Expiration Date:
2026-01-30

Business Information

Activation Date:
2025-02-03
Initial Registration Date:
2017-09-15

Commercial and government entity program

CAGE number:
7YMH9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-02-03
CAGE Expiration:
2030-02-03
SAM Expiration:
2026-01-30

Contact Information

POC:
MICHAEL L. WEBSTER

Form 5500 Series

Employer Identification Number (EIN):
820746953
Plan Year:
2024
Number Of Participants:
11
Sponsors Telephone Number:
8594791099
File:
View File
Plan Year:
2024
Number Of Participants:
11
Sponsors Telephone Number:
8594791099
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
5136234053
File:
View File
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
5136234053
File:
View File

Filings

Name File Date
Annual Report 2024-04-03
Annual Report 2023-03-20
Annual Report 2022-03-07
Annual Report 2021-02-11
Annual Report 2020-06-02

USAspending Awards / Financial Assistance

Date:
2020-04-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-07
Link:
View on USAspending
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:
84500.00
Total Face Value Of Loan:
84500.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$84,500
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$84,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$85,254.71
Servicing Lender:
The Huntington National Bank
Use of Proceeds:
Payroll: $84,500

Court Cases

Court Case Summary

Filing Date:
2020-09-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
Lock Logistics, LLC
Party Role:
Plaintiff
Party Name:
HARUN TRANSPORTATION, I,
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-09-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Interstate Commerce

Parties

Party Name:
Lock Logistics, LLC
Party Role:
Plaintiff
Party Name:
GREENWAY TRANSPORTATION,
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-01-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Interstate Commerce

Parties

Party Name:
Lock Logistics, LLC
Party Role:
Plaintiff
Party Name:
GREENWAY TRANSPORTATION, INC.
Party Role:
Defendant

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Sources: Kentucky Secretary of State

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