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SILVERLINER LLC

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Company Details

Name: SILVERLINER LLC
Legal type: Name Reservation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 01 Sep 2017 (8 years ago)
Authority Date: 01 Sep 2017 (8 years ago)
Last Annual Report: 22 Sep 2021 (4 years ago)
Organization Number: 0995580
Principal Office: 479 Industry Dr, Pikeville, KY 41501
Place of Formation: DELAWARE

Member

Name Role
David C Tomlinson Member

Form 5500 Series

Employer Identification Number (EIN):
823523578
Plan Year:
2020
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
23
Sponsors Telephone Number:

Assumed Names

Name Status Expiration Date
SilverLiner Tank Testing and Repair Inactive 2023-07-09
Silverliner Truck and Equipment Sales Inactive 2023-05-24

Filings

Name File Date
Revocation of Certificate of Authority 2022-10-04
Sixty Day Notice Return 2022-09-20
Annual Report 2021-09-22
Annual Report 2020-05-26
Annual Report 2019-05-22

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-29
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:
267700.00
Total Face Value Of Loan:
267700.00
Date:
2020-04-27
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:
-267700.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
267700
Current Approval Amount:
267700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
270466.23

Court Cases

Court Case Summary

Filing Date:
2020-06-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SILVERLINER LLC
Party Role:
Plaintiff
Party Name:
AMTHOR INTERNATIONAL, INC.
Party Role:
Defendant

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Sources: Kentucky Secretary of State