Search icon

D and C TRANZ LLC

Company Details

Name: D and C TRANZ LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 Feb 2019 (6 years ago)
Organization Date: 16 Feb 2019 (6 years ago)
Last Annual Report: 28 Sep 2024 (7 months ago)
Managed By: Members
Organization Number: 1048696
Industry: Motor Freight Transportation and Warehousing
Number of Employees: Small (0-19)
ZIP code: 40356
City: Nicholasville
Primary County: Jessamine County
Principal Office: 137 SWIFT RUN CV, NICHOLASVILLE, KY 40356
Place of Formation: KENTUCKY

Registered Agent

Name Role
DAVID GRISHCHUK Registered Agent

Member

Name Role
DAVID GRISHCHUK Member

Filings

Name File Date
Annual Report 2024-09-28
Registered Agent name/address change 2024-09-28
Annual Report 2023-10-03
Annual Report 2022-08-09
Principal Office Address Change 2022-04-12
Annual Report 2021-08-03
Annual Report 2020-10-02
Annual Report 2019-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9560137803 2020-06-08 0457 PPP 101 SQUIRES WAY, NICHOLASVILLE, KY, 40356-1218
Loan Status Date 2020-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9755
Loan Approval Amount (current) 9755
Undisbursed Amount 0
Franchise Name -
Lender Location ID 74995
Servicing Lender Name City National Bank of West Virginia
Servicing Lender Address 3601 MacCorkle Ave SE, Charleston, WV, 25304
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NICHOLASVILLE, JESSAMINE, KY, 40356-1218
Project Congressional District KY-06
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 120831
Originating Lender Name City National Bank of West Virginia
Originating Lender Address Versailles, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9787.52
Forgiveness Paid Date 2020-10-13

Sources: Kentucky Secretary of State