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MMZ LOGISTICS, LLC

Company Details

Name: MMZ LOGISTICS, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 30 May 2017 (8 years ago)
Organization Date: 30 May 2017 (8 years ago)
Last Annual Report: 01 Apr 2024 (a year ago)
Managed By: Members
Organization Number: 0986857
Industry: Motor Freight Transportation and Warehousing
Number of Employees: Small (0-19)
ZIP code: 40299
City: Louisville, Jeffersontown
Primary County: Jefferson County
Principal Office: 8701 Stony Field Way, Louisville, KY 40299
Place of Formation: KENTUCKY

Registered Agent

Name Role
MAKHSUD M IBRAGIMOV Registered Agent

Member

Name Role
Makhsud Ibragimov Member
Mustafa Ibragimov Member

Organizer

Name Role
MAKHSUD M IBRAGIMOV Organizer

Filings

Name File Date
Reinstatement 2024-04-01
Reinstatement Certificate of Existence 2024-04-01
Reinstatement Approval Letter Revenue 2024-04-01
Administrative Dissolution 2023-10-04
Annual Report 2022-05-17
Annual Report 2021-05-24
Annual Report 2020-05-02
Annual Report 2019-04-08
Annual Report 2018-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7028708003 2020-06-30 0457 PPP 8701 Stony Field Way, Louisville, KY, 40299-1597
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6028
Loan Approval Amount (current) 6028
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Louisville, JEFFERSON, KY, 40299-1597
Project Congressional District KY-03
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6125.93
Forgiveness Paid Date 2022-02-23

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3012280 Interstate 2024-12-07 85000 2023 1 1 Auth. For Hire
Legal Name MMZ LOGISTICS LLC
DBA Name -
Physical Address 8701 STONY FIELD WAY, LOUISVILLE, KY, 40299, US
Mailing Address 8701 STONY FIELD WAY, LOUISVILLE, KY, 40299, US
Phone (502) 791-1901
Fax (502) 574-4818
E-mail MMZLOGISTICSKY@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 2
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 2
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 LACG012040
State abbreviation that indicates the state the inspector is from LA
The date of the inspection 2024-09-01
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred LA
Time weight of the inspection 3
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 VOLV
License plate of the main unit A62463
License state of the main unit KY
Vehicle Identification Number of the main unit 4V4NC9EJ0JN989008
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit REIT
License plate of the secondary unit 3031343
License state of the secondary unit ME
Vehicle Identification Number of the secondary unit 1RNF53A24JR043845
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
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 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 5280000174
State abbreviation that indicates the state the inspector is from AR
The date of the inspection 2024-07-07
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred AR
Time weight of the inspection 3
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 VOLVO
License plate of the main unit A62463
License state of the main unit KY
Vehicle Identification Number of the main unit 4V4NC9EJ0JN989008
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit REITNOUER
License plate of the secondary unit 3131343
License state of the secondary unit ME
Vehicle Identification Number of the secondary unit 1RNF53A24JR043845
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
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 0
Number of Hazardous Materials Compliance BASIC violations 0

Sources: Kentucky Secretary of State