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  5. R.L. CAUDILL CONSTRUCTION, INC.

R.L. CAUDILL CONSTRUCTION, INC.

Company Details

Name: R.L. CAUDILL CONSTRUCTION, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 22 Oct 1997 (27 years ago)
Organization Date: 22 Oct 1997 (27 years ago)
Last Annual Report: 12 Jul 2024 (9 months ago)
Organization Number: 0440337
Industry: Heavy Construction other than Building Construction Contractors
Number of Employees: Small (0-19)
ZIP code: 40360
City: Owingsville
Primary County: Bath County
Principal Office: 151 DARNELL DR, OWINGSVILLE, KY 40360
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
R. L. CAUDILL CONSTRUCTION, INC. 401(K) RETIREMENT SAVINGS 2023 611315317 2024-07-12 R. L. CAUDILL CONSTRUCTION, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 237990
Sponsor’s telephone number 6066746270
Plan sponsor’s address 151 DARNELL DRIVE, OWINGSVILLE, KY, 40360
R. L. CAUDILL CONSTRUCTION, INC. 401(K) RETIREMENT SAVINGS 2022 611315317 2023-10-10 R. L. CAUDILL CONSTRUCTION, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 237990
Sponsor’s telephone number 6066746270
Plan sponsor’s address 151 DARNELL DRIVE, OWINGSVILLE, KY, 40360
R.L. CAUDILL CONSTRUCTION, INC. 401(K) RETIREMENT SAVINGS 2021 611315317 2022-10-11 R.L. CAUDILL CONSTRUCTION, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 237990
Sponsor’s telephone number 6066746270
Plan sponsor’s address 151 DARNELL DRIVE, OWINGSVILLE, KY, 403608727
R.L. CAUDILL CONSTRUCTION, INC. 401(K) RETIREMENT SAVINGS 2020 611315317 2021-07-27 R.L. CAUDILL CONSTRUCTION, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 237990
Sponsor’s telephone number 6066746270
Plan sponsor’s address 151 DARNELL DRIVE, OWINGSVILLE, KY, 403608727
R.L. CAUDILL CONSTRUCTION, INC. 401(K) RETIREMENT SAVINGS 2019 611315317 2020-04-06 R.L. CAUDILL CONSTRUCTION, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 237990
Sponsor’s telephone number 6066746270
Plan sponsor’s address 151 DARNELL DRIVE, OWINGSVILLE, KY, 403608727
R.L. CAUDILL CONSTRUCTION, INC. 401(K) RETIREMENT SAVINGS 2018 611315317 2019-10-11 R.L. CAUDILL CONSTRUCTION, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 237990
Sponsor’s telephone number 6066746270
Plan sponsor’s address 151 DARNELL DRIVE, OWINGSVILLE, KY, 403608727
R.L. CAUDILL CONSTRUCTION, INC. 401(K) RETIREMENT SAVINGS 2017 611315317 2018-07-17 R.L. CAUDILL CONSTRUCTION, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 237990
Sponsor’s telephone number 6066746270
Plan sponsor’s address 151 DARNELL DRIVE, OWINGSVILLE, KY, 403608727
R.L. CAUDILL CONSTRUCTION, INC. 401K RETIREMENT SAVINGS 2016 611315317 2017-10-10 R.L. CAUDILL CONSTRUCTION, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 237990
Sponsor’s telephone number 6066746270
Plan sponsor’s address 151 DARNELL DRIVE, OWINGSVILLE, KY, 403608727
R.L. CAUDILL CONSTRUCTION, INC. 401K RETIREMENT SAVINGS 2015 611315317 2016-07-27 R.L. CAUDILL CONSTRUCTION, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236110
Sponsor’s telephone number 6066746270
Plan sponsor’s address 151 DARNELL DRIVE, OWINGSVILLE, KY, 403608800
R.L. CAUDILL CONSTRUCTION, INC. 401K RETIREMENT SAVINGS 2014 611315317 2015-04-14 R.L. CAUDILL CONSTRUCTION, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236110
Sponsor’s telephone number 6066746270
Plan sponsor’s address 151 DARNELL DRIVE, OWINGSVILLE, KY, 403608800

Signature of
Role Plan administrator
Date 2015-04-14
Name of individual signing STUART A. CAUDILL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/10/14/20141014143104P030050861745001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236110
Sponsor’s telephone number 6066746270
Plan sponsor’s address 151 DARNELL DRIVE, OWINGSVILLE, KY, 403608800

Plan administrator’s name and address
Administrator’s EIN 611315317
Plan administrator’s name R.L. CAUDILL CONSTRUCTION, INC.
Plan administrator’s address 151 DARNELL DRIVE, OWINGSVILLE, KY, 403608800
Administrator’s telephone number 6066746270

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing STUART A. CAUDILL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/09/29/20130929182830P030000733639001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236110
Sponsor’s telephone number 6066746270
Plan sponsor’s address 151 DARNELL DRIVE, OWINGSVILLE, KY, 403608800

Plan administrator’s name and address
Administrator’s EIN 611315317
Plan administrator’s name R.L. CAUDILL CONSTRUCTION, INC.
Plan administrator’s address 151 DARNELL DRIVE, OWINGSVILLE, KY, 403608800
Administrator’s telephone number 6066746270

Signature of
Role Plan administrator
Date 2013-09-29
Name of individual signing STUART A. CAUDILL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/05/08/20120508103839P030009938946001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236110
Plan sponsor’s address 153 RIDGEWAY DRIVE, OWINGSVILLE, KY, 403608800

Plan administrator’s name and address
Administrator’s EIN 611315317
Plan administrator’s name R.L. CAUDILL CONSTRUCTION, INC.
Plan administrator’s address 153 RIDGEWAY DRIVE, OWINGSVILLE, KY, 403608800
Administrator’s telephone number 6066746270

Signature of
Role Plan administrator
Date 2012-05-08
Name of individual signing STUART A. CAUDILL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/10/06/20111006094825P040146972001001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236110
Sponsor’s telephone number 6066746270
Plan sponsor’s address 153 RIDGEWAY DRIVE, OWINGSVILLE, KY, 403608800

Plan administrator’s name and address
Administrator’s EIN 611315317
Plan administrator’s name R.L. CAUDILL CONSTRUCTION, INC.
Plan administrator’s address 153 RIDGEWAY DRIVE, OWINGSVILLE, KY, 403608800
Administrator’s telephone number 6066746270

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing STUART A. CAUDILL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/29/20100729173711P040015574613001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236110
Sponsor’s telephone number 6066746270
Plan sponsor’s address 153 RIDGEWAY DRIVE, OWINGSVILLE, KY, 40360

Plan administrator’s name and address
Administrator’s EIN 611315317
Plan administrator’s name R.L. CAUDILL CONSTRUCTION, INC.
Plan administrator’s address 153 RIDGEWAY DRIVE, OWINGSVILLE, KY, 40360
Administrator’s telephone number 6066746270

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing STUART A. CAUDILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-29
Name of individual signing STUART A. CAUDILL
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
STUART A. CAUDILL Registered Agent

Vice President

Name Role
Stuart A Caudill Vice President

Incorporator

Name Role
SHANNON CAUDILL Incorporator

President

Name Role
Shannon Caudill President

Secretary

Name Role
Teresa Caudill Secretary

Filings

Name File Date
Annual Report 2024-07-12
Annual Report 2023-07-14
Annual Report 2022-06-08
Annual Report 2021-06-29
Annual Report 2020-06-29
Annual Report 2019-06-25
Annual Report 2018-06-29
Annual Report 2017-06-15
Annual Report 2016-07-05
Annual Report 2015-06-29

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD INS10PX00447 2010-05-06 2009-11-23 2009-11-23
Unique Award Key CONT_AWD_INS10PX00447_1438_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Description
Title MARIE THACKER LANDSLIDE PH I CONSTR.
NAICS Code 237990: OTHER HEAVY AND CIVIL ENGINEERING CONSTRUCTION
Product and Service Codes Z300: MAINT, REP-ALT/RESTORATION

Recipient Details
Recipient R.L. CAUDILL CONSTRUCTION, INC.
UEI EJTLHNJM1A89
Legacy DUNS 093901346
Recipient Address 153 RIDGEWAY DR, OWINGSVILLE, 403608800, UNITED STATES
DCA AWARD INS06PC12349 2010-02-18 2010-02-18 2010-02-18
Unique Award Key CONT_AWD_INS06PC12349_1438_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Description
Title CLOSEOUT OF THE DEWEY MOSLEY LANDSLIDE.
NAICS Code 237990: OTHER HEAVY AND CIVIL ENGINEERING CONSTRUCTION
Product and Service Codes Z300: MAINT, REP-ALT/RESTORATION

Recipient Details
Recipient R.L. CAUDILL CONSTRUCTION, INC.
UEI EJTLHNJM1A89
Legacy DUNS 093901346
Recipient Address 153 RIDGEWAY DR, OWINGSVILLE, 403608800, UNITED STATES
DCA AWARD INS09PC00140 2009-09-25 2009-10-10 2009-10-10
Unique Award Key CONT_AWD_INS09PC00140_1438_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Description
Title DALLS SMITH LANDSLIDE DRILLING CONSTRUCTION
NAICS Code 237990: OTHER HEAVY AND CIVIL ENGINEERING CONSTRUCTION
Product and Service Codes Z300: MAINT, REP-ALT/RESTORATION

Recipient Details
Recipient R.L. CAUDILL CONSTRUCTION, INC.
UEI EJTLHNJM1A89
Legacy DUNS 093901346
Recipient Address 153 RIDGEWAY DR, OWINGSVILLE, 403608800, UNITED STATES
DCA AWARD INS09PC00113 2009-08-13 2009-10-16 2009-10-16
Unique Award Key CONT_AWD_INS09PC00113_1438_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Description
Title CONSTRUCTION PROJECT FOR THE ABATEMENT OF THE MARY COLLINS LANDSLIDE PH II.
NAICS Code 237990: OTHER HEAVY AND CIVIL ENGINEERING CONSTRUCTION
Product and Service Codes Z300: MAINT, REP-ALT/RESTORATION

Recipient Details
Recipient R.L. CAUDILL CONSTRUCTION, INC.
UEI EJTLHNJM1A89
Legacy DUNS 093901346
Recipient Address 153 RIDGEWAY DR, OWINGSVILLE, 403608800, UNITED STATES
DCA AWARD INS07PC00184 2008-12-04 2008-12-04 2008-12-04
Unique Award Key CONT_AWD_INS07PC00184_1438_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Description
Title ERMEL RATLIFF LANDSLIDE
NAICS Code 237990: OTHER HEAVY AND CIVIL ENGINEERING CONSTRUCTION
Product and Service Codes Z300: MAINT, REP-ALT/RESTORATION

Recipient Details
Recipient R.L. CAUDILL CONSTRUCTION, INC.
UEI EJTLHNJM1A89
Legacy DUNS 093901346
Recipient Address 153 RIDGEWAY DR, OWINGSVILLE, 403608800, UNITED STATES
DCA AWARD INS08PC00326 2008-10-06 2008-12-22 2008-12-22
Unique Award Key CONT_AWD_INS08PC00326_1438_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Description
Title APRIL DARLAND LANDSLDE CONSTRUCTION
NAICS Code 237990: OTHER HEAVY AND CIVIL ENGINEERING CONSTRUCTION
Product and Service Codes Z293: MAINT-REP-ALT/UNIMPROVED REAL PROP

Recipient Details
Recipient R.L. CAUDILL CONSTRUCTION, INC.
UEI EJTLHNJM1A89
Legacy DUNS 093901346
Recipient Address 153 RIDGEWAY DR, OWINGSVILLE, 403608800, UNITED STATES
DCA AWARD INS05PC12101 2008-04-07 2008-04-07 2008-04-07
Unique Award Key CONT_AWD_INS05PC12101_1438_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Description
Title DEWEY MOSLEY LANDSLIDE
NAICS Code 237990: OTHER HEAVY AND CIVIL ENGINEERING CONSTRUCTION
Product and Service Codes Z300: MAINT, REP-ALT/RESTORATION

Recipient Details
Recipient R.L. CAUDILL CONSTRUCTION, INC.
UEI EJTLHNJM1A89
Legacy DUNS 093901346
Recipient Address 153 RIDGEWAY DR, OWINGSVILLE, 403608800, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6556897006 2020-04-07 0457 PPP 151 Darnell Drive, OWINGSVILLE, KY, 40360-8727
Loan Status Date 2021-06-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 165900
Loan Approval Amount (current) 165900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27631
Servicing Lender Name Traditional Bank, Inc.
Servicing Lender Address 49 W Main St, MOUNT STERLING, KY, 40353-1316
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address OWINGSVILLE, BATH, KY, 40360-8727
Project Congressional District KY-05
Number of Employees 15
NAICS code 237990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27631
Originating Lender Name Traditional Bank, Inc.
Originating Lender Address MOUNT STERLING, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 167736.26
Forgiveness Paid Date 2021-05-25

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
648322 Interstate 2024-02-29 14964 2015 2 2 Private(Property)
Legal Name R L CAUDILL CONSTRUCTION INC
DBA Name -
Physical Address 151 DARNELL DRIVE, OWINGSVILLE, KY, 40360-8727, US
Mailing Address 151 DARNELL DRIVE, OWINGSVILLE, KY, 40360-8727, US
Phone (606) 674-6270
Fax (606) 674-8195
E-mail SHANNON@RLCAUDILLCONSTRUCTION.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 4
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 4
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 4
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value .5
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 1

Inspections
Unique report number of the inspection CV43704127
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2024-11-04
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred KY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 1
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Hazardous substance labeling is required Y
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 751027
License state of the main unit KY
Vehicle Identification Number of the main unit 1FDUF5HT7GEB49459
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Hazardous Materials Compliance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Unique report number of the inspection 4722000534
State abbreviation that indicates the state the inspector is from WV
The date of the inspection 2023-09-06
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred WV
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 1
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Hazardous substance labeling is required Y
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 188174
License state of the main unit KY
Vehicle Identification Number of the main unit 1FDAF57R28EB56832
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Hazardous Materials Compliance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Unique report number of the inspection CV43703252
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2023-08-02
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred KY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 1
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Hazardous substance labeling is required Y
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit CHEV
License plate of the main unit B8P274
License state of the main unit KY
Vehicle Identification Number of the main unit 1HTKJPVK0NH678056
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Hazardous Materials Compliance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 1
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 4721000513
State abbreviation that indicates the state the inspector is from WV
The date of the inspection 2023-04-06
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred WV
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 1
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Hazardous substance labeling is required Y
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit CHEV
License plate of the main unit B8P274
License state of the main unit KY
Vehicle Identification Number of the main unit 1HTKJPVK0NH678056
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Hazardous Materials Compliance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0

Violations
The date of the inspection 2023-08-02
Code of the violation 39713
Name of the BASIC Unsafe Driving
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 1
The description of a violation Smoking within 25 ft of HM vehicle
The description of the violation group HM Related
The unit a violation is cited against Driver

Related by officers

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Related by address

No related companies by address

Sources: Kentucky Secretary of State

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