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RIVER MARINE ENTERPRISES LLC

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Company Details

Name: RIVER MARINE ENTERPRISES LLC
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 12 Apr 2023 (2 years ago)
Organization Date: 06 Apr 2023 (2 years ago)
Authority Date: 12 Apr 2023 (2 years ago)
Organization Number: 1274473
ZIP code: 40475
City: Richmond
Primary County: Madison County
Principal Office: 212 N. 2nd St. STE 100, Richmond, KY 40475
Place of Formation: WYOMING

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Form 5500 Series

Employer Identification Number (EIN):
272791368
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
21
Sponsors Telephone Number:

Filings

Name File Date
Revocation of Certificate of Authority 2024-10-12
Certificate of Authority FBE 2023-04-12

OSHA's Inspections within Industry

Inspection Summary

Date:
2016-08-16
Type:
FollowUp
Address:
2014 CAIRO RD, PADUCAH, KY, 42001
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2016-04-20
Type:
Planned
Address:
2014 CAIRO RD, PADUCAH, KY, 42001
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2011-07-25
Type:
Planned
Address:
631 MARINE WAY, PADUCAH, KY, 42003
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
212292.6
Current Approval Amount:
212292.6
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
215037.86

Court Cases

Court Case Summary

Filing Date:
2021-11-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Marine Personal Injury

Parties

Party Name:
SMITH
Party Role:
Plaintiff
Party Name:
RIVER MARINE ENTERPRISES LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-08-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Marine Personal Injury

Parties

Party Name:
BRATTON
Party Role:
Plaintiff
Party Name:
RIVER MARINE ENTERPRISES LLC
Party Role:
Defendant

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Sources: Kentucky Secretary of State