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GARCIA'S LOGISTIC SERVICES Limited Liability Company

Company Details

Name: GARCIA'S LOGISTIC SERVICES Limited Liability Company
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 17 Aug 2019 (6 years ago)
Organization Date: 17 Aug 2019 (6 years ago)
Managed By: Members
Organization Number: 1068455
ZIP code: 40065
City: Shelbyville
Primary County: Shelby County
Principal Office: 1632 Juniper Dr, Shelbyville, KY 40065
Place of Formation: KENTUCKY

Organizer

Name Role
CAMILO GARCIA Organizer

Registered Agent

Name Role
GIANNINA COCHA Registered Agent

Filings

Name File Date
Administrative Dissolution 2020-10-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5944128405 2021-02-09 0457 PPS 407 Frostwood Rd, Shelbyville, KY, 40065-6303
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Shelbyville, SHELBY, KY, 40065-6303
Project Congressional District KY-04
Number of Employees 9
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7571.88
Forgiveness Paid Date 2022-01-28
2050938006 2020-06-23 0457 PPP 1632 JUNIPER DR, SHELBYVILLE, KY, 40065-1868
Loan Status Date 2022-11-28
Loan Status Charged Off
Loan Maturity in Months 31
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9332
Loan Approval Amount (current) 9332
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address SHELBYVILLE, SHELBY, KY, 40065-1868
Project Congressional District KY-04
Number of Employees 3
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Sources: Kentucky Secretary of State