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Turcios Brothers Contracting LLC

Company Details

Name: Turcios Brothers Contracting LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 17 May 2018 (7 years ago)
Organization Date: 17 May 2018 (7 years ago)
Last Annual Report: 30 May 2024 (a year ago)
Managed By: Members
Organization Number: 1021331
Industry: Heavy Construction other than Building Construction Contractors
Number of Employees: Small (0-19)
ZIP code: 41076
City: Newport, Cold Sprgs Hi, Cold Sprgs Highland Hts, ...
Primary County: Campbell County
Principal Office: 4135 Alexandria Pike Ste 205, Cold Spring, KY 41076
Place of Formation: KENTUCKY

Registered Agent

Name Role
B Anthony Turcios Registered Agent

Member

Name Role
Anthony Turcios Member

Organizer

Name Role
Andrew Schweitzer Organizer

Filings

Name File Date
Annual Report 2024-05-30
Annual Report 2023-03-29
Annual Report 2022-03-22
Annual Report 2021-08-05
Annual Report 2020-06-24
Annual Report 2019-08-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7297107710 2020-05-01 0457 PPP 211 2ND ST W, SILVER GROVE, KY, 41085
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53685
Loan Approval Amount (current) 53685
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SILVER GROVE, CAMPBELL, KY, 41085-0001
Project Congressional District KY-04
Number of Employees 7
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53981.76
Forgiveness Paid Date 2020-11-20
9749588406 2021-02-17 0457 PPS 211 W 2nd St, Silver Grove, KY, 41085-5036
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53246
Loan Approval Amount (current) 53246
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Silver Grove, CAMPBELL, KY, 41085-5036
Project Congressional District KY-04
Number of Employees 9
NAICS code 238310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53494.48
Forgiveness Paid Date 2021-08-06

Sources: Kentucky Secretary of State