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JOE FALCONITE TRUCKING, LLC

Company Details

Name: JOE FALCONITE TRUCKING, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 26 Jun 2017 (8 years ago)
Organization Date: 26 Jun 2017 (8 years ago)
Last Annual Report: 31 Jul 2020 (5 years ago)
Managed By: Members
Organization Number: 0989310
ZIP code: 42027
City: Boaz
Primary County: Graves County
Principal Office: 7070 OLD U.S. HIGHWAY 45, BOAZ, KY 42027
Place of Formation: KENTUCKY

Member

Name Role
Joseph Vincent Falconite Member

Organizer

Name Role
JOE FALCONITE Organizer

Registered Agent

Name Role
JOE FALCONITE Registered Agent

Filings

Name File Date
Administrative Dissolution Return 2022-02-10
Administrative Dissolution 2021-10-19
Sixty Day Notice Return 2021-09-07
Annual Report 2020-07-31
Annual Report 2019-05-16
Annual Report 2018-08-17
Articles of Organization (LLC) 2017-06-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8909908107 2020-07-27 0457 PPP 7070 Mayfield Road, Boaz, KY, 42027
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7606
Loan Approval Amount (current) 7606
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 R
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Boaz, GRAVES, KY, 42027-0001
Project Congressional District KY-01
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7643.93
Forgiveness Paid Date 2021-01-26

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3209953 Intrastate Non-Hazmat 2021-07-28 1 2020 1 1 Auth. For Hire
Legal Name JOE FALCONITE TRUCKING LLC
DBA Name JOSEPH FALCONITE TRUCKING
Physical Address 2221 NATCHEZ LN, PADUCAH, KY, 42001, US
Mailing Address 2780-D NEW HOLT RD #331, PADUCAH, KY, 42001, US
Phone (270) 559-0802
Fax -
E-mail JOE@JF-TRUCKING.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
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 0
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

Sources: Kentucky Secretary of State