| Name: | WHITLEY ENTERPRISES, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 24 Feb 1999 (26 years ago) |
| Organization Date: | 24 Feb 1999 (26 years ago) |
| Last Annual Report: | 07 Feb 2025 (2 months ago) |
| Managed By: | Members |
| Organization Number: | 0469952 |
| Industry: | Real Estate |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40769 |
| City: | Williamsburg, Cumberland College, Cumberlnd Clg, Nevis... |
| Primary County: | Whitley County |
| Principal Office: | P.O. BOX 667, WILLIAMSBURG, KY 40769 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| PASCUAL R. WHITE, JR. | Registered Agent |
| Name | Role |
|---|---|
| PASCUAL R. WHITE, JR. | Organizer |
| Name | Role |
|---|---|
| Pascual R White, Jr | Member |
| Name | Action |
|---|---|
| WHITE LUMBER SALES, LLC | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-07 |
| Annual Report | 2024-08-14 |
| Annual Report | 2024-08-14 |
| Annual Report | 2023-03-16 |
| Annual Report | 2022-05-16 |
| Annual Report | 2021-05-24 |
| Annual Report | 2020-06-11 |
| Annual Report | 2019-06-20 |
| Annual Report | 2018-06-14 |
| Amendment | 2018-02-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 312615347 | 0452110 | 2009-01-21 | 1441 W HWY 92, WILLIAMSBURG, KY, 40769 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 206346967 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100213 B06 |
| Issuance Date | 2009-02-12 |
| Abatement Due Date | 2009-03-11 |
| Current Penalty | 750.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100213 R04 |
| Issuance Date | 2009-02-12 |
| Abatement Due Date | 2009-03-11 |
| Current Penalty | 750.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B01 II |
| Issuance Date | 2009-02-12 |
| Abatement Due Date | 2009-03-11 |
| Current Penalty | 600.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 201800303 |
| Issuance Date | 2009-02-12 |
| Abatement Due Date | 2009-03-11 |
| Current Penalty | 500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100022 A01 |
| Issuance Date | 2009-02-12 |
| Abatement Due Date | 2009-03-11 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
Sources: Kentucky Secretary of State
