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TRANSPORTATION COMPLIANCE SERVICE LLC

Company Details

Name: TRANSPORTATION COMPLIANCE SERVICE LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 07 May 2012 (13 years ago)
Financial Date End: 31 May 2026
Entity Number: 349951
Place of Formation: IDAHO
File Number: 349951
ZIP code: 83642
County: Ada County
Principal Address: 601 E SCHILLER LN MERIDIAN, ID 83642
Mailing Address: 3320 E GOLDSTONE DR MERIDIAN, ID 83642-1026

Agent

Name Role Address
JEFF MINERT Agent 3320 E GOLDSTONE DR., MERIDIAN, ID 83642

Manager

Name Role Address Appointed On
Jeffrey Minert Manager 3320 E GOLDSTONE DR., MERIDIAN, ID 83642-0000 2020-08-05

Filing

Filing Name Filing Number Filing date
Annual Report 0006184014 2025-04-03
Annual Report 0005669002 2024-04-03
Annual Report 0005175051 2023-04-03
Statement of Change of Business Mailing Address 0004887871 2022-09-07
Annual Report 0004691911 2022-04-07
Annual Report 0004274973 2021-05-05
Dissolution/Revocation - Administrative 0003957893 2020-08-05
Application for Reinstatement 0003960344 2020-08-05
Annual Report 0003482054 2019-04-17
Annual Report 0002490892 2018-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4941997107 2020-04-13 1087 PPP 601 E Schiller Ln, MERIDIAN, ID, 83642-5033
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 344800
Loan Approval Amount (current) 344800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address MERIDIAN, ADA, ID, 83642-5033
Project Congressional District ID-01
Number of Employees 32
NAICS code 485999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 349296.57
Forgiveness Paid Date 2021-08-13

Date of last update: 05 Apr 2025

Sources: Idaho Secretary of State