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BML INVESTMENTS LLC

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Company Details

Legal Name: BML INVESTMENTS LLC
Jurisdiction: WASHINGTON
Entity Type: WA LIMITED LIABILITY COMPANY
Category: DOMESTIC ENTITY
Status: Active
Formation/ Registration Date: March 29th 2007
Expiration date: 31 Mar 2026
UBI Number: 602 712 441
ZIP code: 98801
City: Wenatchee
County: CHELAN
Home State: WASHINGTON
Principal Office Street Address: Google Maps Logo 1511 S WENATCHEE AVE, WENATCHEE, WA, 98801-3760, UNITED STATES

Contact Details

E-Mail: BYRON@WENATCHEEVALLEYSHUTTLE.COM
Phone Number: +1 509-433-5085

Nature of Business

Transportation & Warehousing

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Registered Agent Information

Name Role Address
BYRON LOTT Registered Agent 824 N LYLE AVE, E WENATCHEE, WA, 98802-4741, UNITED STATES

Key Officers & Management

Name Role Address
MONIQUE LOTT Governing Person 824 N LYLE AVE, EAST WENATCHEE, WA, 98802, UNITED STATES
BYRON LOTT Governing Person 824 N LYLE AVE, EAST WENATCHEE, WA, 98802, UNITED STATES

Form 5500 Series

Employer Identification Number (EIN):
454802311
Plan Year:
2023
Number Of Participants:
8
Plan Name:
RETIREMENT TRUST
Sponsor's telephone number:
Plan Administrator / Signatory:
PLAN SPONSOR(Plan administrator)
Plan Year:
2022
Number Of Participants:
0
Plan Name:
RETIREMENT TRUST
Sponsor's telephone number:
Plan Administrator / Signatory:
PLAN SPONSOR(Plan administrator)

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$79,096
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$79,096
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$79,997.48
Servicing Lender:
Banner Bank
Use of Proceeds:
Payroll: $59,322
Utilities: $3,954.8
Mortgage Interest: $15,819.2
Jobs Reported:
13
Initial Approval Amount:
$69,082
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$69,082
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$69,331.83
Servicing Lender:
Cashmere Valley Bank
Use of Proceeds:
Payroll: $69,079
Utilities: $1

Motor Carrier Census

DBA Name:
WENATCHEE VALLEY SHUTTLE CHELAN TROLLEY CO
Carrier Operation:
Interstate
Add Date:
2012-02-07
Operation Classification:
Auth. For Hire, Priv. Pass.(Non-business)
power Units:
17
Drivers:
30
Inspections:
9
FMCSA Link:
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