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Dani Trucking LLC

Company Details

Name: Dani Trucking LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 02 Apr 2018 (7 years ago)
Organization Date: 09 Apr 2018 (7 years ago)
Last Annual Report: 30 Apr 2024 (a year ago)
Managed By: Managers
Organization Number: 1016629
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 40906
City: Barbourville, Bailey Switch, Baughman, Crane Nest, Gau...
Primary County: Knox County
Principal Office: 220 S Liberty St, Barbourville, KY 40906
Place of Formation: KENTUCKY

Registered Agent

Name Role
Kaylyn R Powers Registered Agent

Organizer

Name Role
Kaylyn R Powers Organizer

Manager

Name Role
Kaylyn Powers Manager

Member

Name Role
Ginger Evans Member

Filings

Name File Date
Reinstatement Certificate of Existence 2024-04-30
Reinstatement 2024-04-30
Reinstatement Approval Letter Revenue 2024-04-30
Administrative Dissolution 2021-10-19
Annual Report Amendment 2020-10-31
Annual Report 2020-08-14
Annual Report 2019-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6790427101 2020-04-14 0457 PPP 220 S. LIBERTY ST, BARBOURVILLE, KY, 40906-1155
Loan Status Date 2021-04-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47320
Loan Approval Amount (current) 47320
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27853
Servicing Lender Name First State Bank of the Southeast, Inc.
Servicing Lender Address 1820 Cumberland Ave, MIDDLESBORO, KY, 40965
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BARBOURVILLE, KNOX, KY, 40906-1155
Project Congressional District KY-05
Number of Employees 5
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27853
Originating Lender Name First State Bank of the Southeast, Inc.
Originating Lender Address MIDDLESBORO, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47769.54
Forgiveness Paid Date 2021-03-30

Sources: Kentucky Secretary of State