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WHITAKER MARINE GROUP LLC

Branch

Company Details

Name: WHITAKER MARINE GROUP LLC
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 25 Jul 2020 (5 years ago)
Authority Date: 25 Jul 2020 (5 years ago)
Last Annual Report: 01 Jul 2021 (4 years ago)
Branch of: WHITAKER MARINE GROUP LLC, ALABAMA (Company Number 000-627-754)
Organization Number: 1105560
ZIP code: 42003
City: Paducah
Primary County: McCracken County
Principal Office: 120 BRETT CHASE, SUITE A, PADUCAH, KY 42003
Place of Formation: ALABAMA

Manager

Name Role
Gordon L. Southern Manager
Timothy E. Whitaker Manager

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Filings

Name File Date
Revocation of Certificate of Authority 2022-10-04
Registered Agent name/address change 2021-10-25
Annual Report 2021-07-01
Certificate of Authority (LLC) 2020-07-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5533798304 2021-01-25 0457 PPS 120 Brett Chase Ste A, Paducah, KY, 42003-5766
Loan Status Date 2022-09-09
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 559000
Loan Approval Amount (current) 559000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Paducah, MCCRACKEN, KY, 42003-5766
Project Congressional District KY-01
Number of Employees 29
NAICS code 483211
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
4225247409 2020-05-08 0457 PPP 120 Brett Chase Suite A, Paducah, KY, 42003
Loan Status Date 2020-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 447900
Loan Approval Amount (current) 447900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address Paducah, MCCRACKEN, KY, 42003-0100
Project Congressional District KY-01
Number of Employees 29
NAICS code 483211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 450022.92
Forgiveness Paid Date 2020-11-03

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2100149 Marine Contract Actions 2021-10-01 want of prosecution
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2021-10-01
Termination Date 2023-10-17
Date Issue Joined 2021-12-09
Section 1333
Status Terminated

Parties

Name WHITAKER MARINE GROUP LLC
Role Plaintiff
Name DAUPHIN MARINE MANAGEMENT LLC
Role Defendant

Sources: Kentucky Secretary of State