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TRF Properties, LLC

Company Details

Name: TRF Properties, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 30 Oct 2020 (5 years ago)
Organization Date: 30 Oct 2020 (5 years ago)
Last Annual Report: 03 Jun 2024 (a year ago)
Managed By: Members
Organization Number: 1118845
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40108
City: Brandenburg
Primary County: Meade County
Principal Office: 750 Cherokee Rd, Brandenburg, KY 40108
Place of Formation: KENTUCKY

Member

Name Role
Travis W Flaherty Member
Rachel P Flaherty Member

Registered Agent

Name Role
Travis Flaherty Registered Agent

Organizer

Name Role
Travis Flaherty Organizer

Legal Entity Identifier

LEI Number:
254900UOUX23QV9WGW53

Registration Details:

Initial Registration Date:
2022-07-29
Next Renewal Date:
2023-07-29
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Filings

Name File Date
Annual Report 2024-06-03
Annual Report 2023-03-22
Annual Report 2022-03-08
Annual Report 2021-01-27

USAspending Awards / Financial Assistance

Date:
2022-12-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
575000.00
Total Face Value Of Loan:
575000.00
Date:
2021-07-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
903000.00
Total Face Value Of Loan:
903000.00

Sources: Kentucky Secretary of State