Search icon

Ray-Lee Transport LLC

Company Details

Name: Ray-Lee Transport LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 12 Apr 2018 (7 years ago)
Organization Date: 12 Apr 2018 (7 years ago)
Last Annual Report: 14 Mar 2022 (3 years ago)
Managed By: Members
Organization Number: 1017819
ZIP code: 40291
City: Louisville, Fern Creek
Primary County: Jefferson County
Principal Office: 5209 STOUT BLVD, LOUISVILLE, KY 40291
Place of Formation: KENTUCKY

Registered Agent

Name Role
Lori Sims Registered Agent

Member

Name Role
Lori Allison Sims Member

Organizer

Name Role
Lori Sims Organizer

Filings

Name File Date
Administrative Dissolution 2023-10-04
Principal Office Address Change 2023-05-18
Registered Agent name/address change 2022-11-09
Principal Office Address Change 2022-11-09
Annual Report 2022-03-14
Annual Report 2021-08-19
Principal Office Address Change 2020-07-22
Annual Report 2020-03-16
Annual Report 2019-08-12
Principal Office Address Change 2018-12-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5177977110 2020-04-13 0457 PPP 4715 Pinewood Rd, LOUISVILLE, KY, 40218-2931
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 232800
Loan Approval Amount (current) 232800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57811
Servicing Lender Name First Financial Bank
Servicing Lender Address 255 E Fifth St Ste 700, CINCINNATI, OH, 45202-4700
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40218-2931
Project Congressional District KY-03
Number of Employees 32
NAICS code 484122
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 57811
Originating Lender Name First Financial Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 234681.53
Forgiveness Paid Date 2021-02-18
9771468401 2021-02-17 0457 PPS 4715 Pinewood Rd, Louisville, KY, 40218-2931
Loan Status Date 2022-04-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 209100
Loan Approval Amount (current) 209100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57811
Servicing Lender Name First Financial Bank
Servicing Lender Address 255 E Fifth St Ste 700, CINCINNATI, OH, 45202-4700
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40218-2931
Project Congressional District KY-03
Number of Employees 18
NAICS code 484220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 57811
Originating Lender Name First Financial Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 211299.84
Forgiveness Paid Date 2022-03-18

Sources: Kentucky Secretary of State