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  5. Case Dock, LLC

Case Dock, LLC

Company Details

Name: Case Dock, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 21 Apr 2017 (8 years ago)
Organization Date: 21 Apr 2017 (8 years ago)
Last Annual Report: 27 Jun 2024 (a year ago)
Managed By: Members
Organization Number: 0983267
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 41230
City: Louisa, Clifford, Fallsburg, Richardson
Primary County: Lawrence County
Principal Office: 210 Raven Rock Fork Rd, Louisa, KY 41230
Place of Formation: KENTUCKY

Registered Agent

Name Role
TODD CASE Registered Agent
Danielle Brown Registered Agent

Member

Name Role
PAUL TODD CASE Member

Filings

Name File Date
Annual Report 2024-06-27
Annual Report 2023-06-06
Annual Report 2022-06-27
Annual Report 2021-06-29
Annual Report 2020-06-26

USAspending Awards / Financial Assistance

Date:
2021-02-13
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:
42000.00
Total Face Value Of Loan:
42000.00
Date:
2020-04-11
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:
42000.00
Total Face Value Of Loan:
42000.00

Mines

Mine Information

Mine Name:
Case No. 1
Mine Type:
Facility
Mine Status:
Active
Primary Sic:
Coal (Bituminous)

Parties

Party Name:
Rivereagle Corporation
Party Role:
Operator
Start Date:
2003-08-01
End Date:
2012-12-06
Party Name:
Appalachian Mining & Reclamation LLC
Party Role:
Operator
Start Date:
2013-01-29
End Date:
2019-01-06
Party Name:
Case Dock LLC
Party Role:
Operator
Start Date:
2019-01-07
Party Name:
Red Bud Dock LLC
Party Role:
Operator
Start Date:
2012-12-07
End Date:
2013-01-28
Party Name:
Whites Creek Terminal Inc
Party Role:
Operator
Start Date:
1995-02-15
End Date:
2003-07-31

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42000
Current Approval Amount:
42000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
42391.23
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42000
Current Approval Amount:
42000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
42461.42

Related by officers

TODD CASE

TODD CASE TRUCKING, INC. 32 BP, INC. CASE MART, INC. TODDRA'S LATEST CUTS, INC. TODD CASE TRANSPORT, INC. Case Coal Sales, LLC THOROUGHBRED AVIATION MAINTENANCE, INC. NorthStar Operating Company, LLC

PAUL TODD CASE

PTC SERVICES LLC

Danielle Brown

PRA GROUP, INC. SPENCER COUNTY PROJECT GRADUATION BOOSTER CLUB, INC. 128 East Third Street, LLC Butterscotch Pie Productions, LLC DJ&J'z PLLC

Related by address

210 Raven Rock Fork Rd, Louisa, KY 41230

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Sources: Kentucky Secretary of State

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