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DESTINY TRUCKING, LLC

Company Details

Name: DESTINY TRUCKING, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 16 Nov 2017 (7 years ago)
Organization Date: 16 Nov 2017 (7 years ago)
Last Annual Report: 02 Oct 2021 (4 years ago)
Managed By: Members
Organization Number: 1002703
ZIP code: 40214
City: Louisville
Primary County: Jefferson County
Principal Office: 203 Seneca Trl, Louisville, KY 40214
Place of Formation: KENTUCKY

Registered Agent

Name Role
FRANDZI MONDESTIN Registered Agent

Organizer

Name Role
FRANDZI MONDESTIN Organizer
Frandzi Mondestin Organizer

Member

Name Role
FRANDZI MONDESTIN Member

Filings

Name File Date
Administrative Dissolution 2022-10-04
Annual Report 2021-10-02
Annual Report 2020-07-23
Annual Report 2019-05-22
Annual Report 2018-09-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5525188908 2021-04-30 0457 PPP 203 Seneca Trl 203 Seneca Trl, Louisville, KY, 40214-2814
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16990
Loan Approval Amount (current) 16990
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40214-2814
Project Congressional District KY-03
Number of Employees 1
NAICS code 484110
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Single Member LLC
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17066.45
Forgiveness Paid Date 2021-10-14

Sources: Kentucky Secretary of State