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KELLY BROS. LUMBER CO., LLC

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Company Details

Name: KELLY BROS. LUMBER CO., LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 08 Jan 2021 (4 years ago)
Organization Date: 08 Jan 2021 (4 years ago)
Last Annual Report: 27 Jun 2024 (a year ago)
Managed By: Managers
Organization Number: 1127549
Industry: Building Matrials, Hardware, Garden Supply & Mobile Home Dealers
Number of Employees: Medium (20-99)
ZIP code: 41015
City: Latonia, Covington, Latonia Lakes, Ryland Heights...
Primary County: Kenton County
Principal Office: 3502 Latonia Avenue, Covington, KY 41015
Place of Formation: KENTUCKY

Manager

Name Role
V. Daniel Magarian Manager

Registered Agent

Name Role
VonLehman & Company Inc. Registered Agent

Form 5500 Series

Employer Identification Number (EIN):
811456238
Plan Year:
2023
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
43
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
43
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
0
Sponsors Telephone Number:

Former Company Names

Name Action
MWD KBI Acquisition, LLC Old Name

Filings

Name File Date
Annual Report 2024-06-27
Annual Report 2023-06-05
Reinstatement Certificate of Existence 2022-11-18
Reinstatement 2022-11-18
Principal Office Address Change 2022-11-18

USAspending Awards / Financial Assistance

Date:
2021-02-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
4999000.00
Total Face Value Of Loan:
4999000.00

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Sources: Kentucky Secretary of State