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  5. Lock Logistics, LLC

Lock Logistics, LLC

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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
XKFVNTS9S563 2025-02-12 824 MAIN ST, COVINGTON, KY, 41011, 1386, USA 824 MAIN ST STE 1, COVINGTON, KY, 41011, USA

Business Information
Congressional District 04
State/Country of Incorporation KY, USA
Activation Date 2024-02-15
Initial Registration Date 2017-09-15
Entity Start Date 2017-03-09
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 488510, 541614

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MICHAEL L WEBSTER
Role MANAGING PARTNER
Address 824 MAIN STREET, SUITE 1, COVINGTON, KY, 41011, USA
Government Business
Title PRIMARY POC
Name MICHAEL L WEBSTER
Role MANAGING PARTNER
Address 824 MAIN STREET, SUITE 1, COVINGTON, KY, 41011, USA
Title ALTERNATE POC
Name TANNER STEVENS
Role ACCOUNT EXECUTIVE
Address 824 MAIN STREET, COVINGTON, KY, 41011, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOCK LOGISTICS LLC 2023 820746953 2024-09-12 LOCK LOGISTICS LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-09-01
Business code 488510
Sponsor’s telephone number 5136234053
Plan sponsor’s address 824 MAIN ST, COVINGTON, KY, 41011

Signature of
Role Plan administrator
Date 2024-09-12
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
LOCK LOGISTICS LLC 2022 820746953 2023-09-11 LOCK LOGISTICS LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-09-01
Business code 488510
Sponsor’s telephone number 5136234053
Plan sponsor’s address 824 MAIN ST, COVINGTON, KY, 41011

Signature of
Role Plan administrator
Date 2023-09-11
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
MICHAEL WEBSTER Registered Agent

Organizer

Name Role
Nicole Lundrigan Organizer

Manager

Name Role
Maureen Webster Manager
Michael Webster Manager

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
Annual Report 2019-04-01
Registered Agent name/address change 2019-02-15
Annual Report 2018-06-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7137917010 2020-04-07 0457 PPP 824 Main St, COVINGTON, KY, 41011-1369
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84500
Loan Approval Amount (current) 84500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57328
Servicing Lender Name The Huntington National Bank
Servicing Lender Address 17 S High St., COLUMBUS, OH, 43215-3413
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address COVINGTON, KENTON, KY, 41011-1369
Project Congressional District KY-04
Number of Employees 7
NAICS code 485999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 57328
Originating Lender Name The Huntington National Bank
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 85254.71
Forgiveness Paid Date 2021-03-17

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2247667 LOCK LOGISTICS LLC - XKFVNTS9S563 824 MAIN ST, COVINGTON, KY, 41011-1386
Capabilities Statement Link -
Phone Number 859-479-1101
Fax Number 859-479-1099
E-mail Address mike.webster@locklogistics.com
WWW Page -
E-Commerce Website https://www.locklogistics.com
Contact Person MICHAEL WEBSTER
County Code (3 digit) 117
Congressional District 04
Metropolitan Statistical Area 1640
CAGE Code 7YMH9
Year Established 2017
Accepts Government Credit Card No
Legal Structure Partnership
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office KENTUCKY DISTRICT OFFICE (SBA office code 0457)
Capabilities Narrative Lock Logistics is a premier third-party logistics provider. We are confident Lock Logistics can offer you an additional solution for your transportation needs. We can provide a full support structure needed in logistics as well as the hands-on customer support rarely offered by trucking companies and other 3 PLs in the industry. Please keep in mind we work closely with each of our clients to meet their needs at the lowest effective cost. Lock Logistics has over 35 years of experience between our current staff members. All of our staff are highly trained, efficient, qualified and dedicated professionals. We are licensed and bonded to transport goods throughout the 48 states and carry $250,000 in cargo insurance. We are available 24/7/365.
Special Equipment/Materials (none given)
Business Type Percentages Service (100 %)
Keywords truck load carrier, freight services, 3pl, third-party logistics, supply chain management, logistics, transportation, logistics management, shipping company, shipping companies, freight company, freight companies, 3pl services, truck load freight, transportation company, transportation companies, 3rd party logistics, inbound logistics, performance based logistics
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals
Name Heather Webster
Role Partner
Name Maureen Webster
Role Partner

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 488510
NAICS Code's Description Freight Transportation ArrangementGeneral $17.50m Small Business Size Standard: [Yes]Special $30.00m Non?Vessel Owning Common Carriers and Household Goods Forwarders: [Yes] (4)
Buy Green Yes
Code 541614
NAICS Code's Description Process, Physical Distribution and Logistics Consulting Services
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1800017 Interstate Commerce 2018-01-29 default
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 2018-01-29
Termination Date 2018-04-13
Section 1331
Sub Section BC
Status Terminated

Parties
Name Lock Logistics, LLC
Role Plaintiff
Name GREENWAY TRANSPORTATION, INC.
Role Defendant
1800017 Interstate Commerce 2018-09-26 other
Circuit Sixth Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2018-09-26
Termination Date 2019-02-28
Date Issue Joined 2018-10-30
Section 1331
Sub Section BC
Status Terminated

Parties
Name Lock Logistics, LLC
Role Plaintiff
Name GREENWAY TRANSPORTATION,
Role Defendant
2000136 Other Contract Actions 2020-09-25 other
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 60000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 2
Filing Date 2020-09-25
Termination Date 2022-11-23
Date Issue Joined 2021-09-08
Section 1331
Sub Section BC
Status Terminated

Parties
Name Lock Logistics, LLC
Role Plaintiff
Name HARUN TRANSPORTATION, I,
Role Defendant

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Related by address

No related companies by address

Sources: Kentucky Secretary of State

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