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  5. Trans DF Express, L.L.C.

Trans DF Express, L.L.C.

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Company Details

Name: Trans DF Express, L.L.C.
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 Mar 2019 (6 years ago)
Organization Date: 14 Mar 2019 (6 years ago)
Last Annual Report: 03 Mar 2025 (6 months ago)
Managed By: Members
Organization Number: 1051928
Industry: Transportation Services
Number of Employees: Small (0-19)
ZIP code: 41017
City: Ft Mitchell, Bromley, Covington, Crescent Park, Cresc...
Primary County: Kenton County
Principal Office: 2746 Brookdale Ct, Crestview Hills, KY 41017
Place of Formation: KENTUCKY

Organizer

Name Role
Ross Arnold Organizer

Registered Agent

Name Role
Schneider & Boland llc Registered Agent

Member

Name Role
Ross Everett Arnold Member

Unique Entity ID

CAGE Code:
89ZR5
UEI Expiration Date:
2020-07-11

Business Information

Activation Date:
2019-05-13
Initial Registration Date:
2019-03-19

Commercial and government entity program

CAGE number:
89ZR5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-06-01
CAGE Expiration:
2027-06-16
SAM Expiration:
2023-06-14

Contact Information

POC:
ROSS ARNOLD

Filings

Name File Date
Annual Report 2025-03-03
Annual Report 2024-10-11
Annual Report 2023-06-02
Annual Report 2022-03-07
Annual Report 2021-02-11

USAspending Awards / Financial Assistance

Date:
2021-02-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41812.00
Total Face Value Of Loan:
41812.00
Date:
2020-06-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
40700.70
Total Face Value Of Loan:
40700.70
Date:
2020-05-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
40700.70
Total Face Value Of Loan:
40700.70
Date:
2020-05-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$41,812
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,812
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$42,546.03
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $41,811
Jobs Reported:
2
Initial Approval Amount:
$40,700.7
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$40,700.7
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$41,001.43
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $40,700.7

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(859) 653-0943
Email:
RARNOLD@TRANSDFX.COM
Add Date:
2012-04-05
Operation Classification:
Auth. For Hire, Fed. Gov't, State Gov't
power Units:
12
Drivers:
10
Inspections:
0
FMCSA Link:
View on FMCSA website

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Sources: Kentucky Secretary of State

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