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  5. THE WELLS GROUP, LLC

THE WELLS GROUP, LLC

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Company Details

Name: THE WELLS GROUP, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 21 Dec 1999 (26 years ago)
Organization Date: 21 Dec 1999 (26 years ago)
Last Annual Report: 25 Jun 2024 (a year ago)
Managed By: Members
Organization Number: 0485507
Industry: Stone, Clay, Glass, and Concrete Products
Number of Employees: Large (100+)
ZIP code: 41472
City: West Liberty, Blairs Mill, Blaze, Caney, Cottle, Dingu...
Primary County: Morgan County
Principal Office: 611 WEST MAIN STREET, WEST LIBERTY, KY 41472
Place of Formation: KENTUCKY

Member

Name Role
William Wells Member
Eric Cole Member
Pauletta Wells Member
Brian Wells Member

Organizer

Name Role
ROGER W. MADDEN Organizer

Registered Agent

Name Role
WILLIAM S. WELLS Registered Agent

U.S. Small Business Administration Profile

Phone Number:
606-743-3485
E-mail Address:
SCOTT@WELLSGROUP.NET
Fax Number:
606-743-2025
Contact Person:
WILLIAM WELLS
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P0559530

Unique Entity ID

Unique Entity ID:
DMXHUNSFXH98
CAGE Code:
3AWT8
UEI Expiration Date:
2025-07-15

Business Information

Division Name:
THE WELLS GROUP LLC
Division Number:
THE WELLS
Activation Date:
2024-07-16
Initial Registration Date:
2002-08-07

Commercial and government entity program

CAGE number:
3AWT8
Status:
Active
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2024-07-16
CAGE Expiration:
2029-07-16
SAM Expiration:
2025-07-15

Contact Information

POC:
WILLIAM WELLS

Legal Entity Identifier

LEI Number:
254900NT4EVFB97YPK80

Registration Details:

Initial Registration Date:
2024-11-13
Next Renewal Date:
2025-11-13
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
610710998
Plan Year:
2022
Number Of Participants:
278
Sponsors Telephone Number:
6067433485
File:
View File
Plan Year:
2021
Number Of Participants:
219
Sponsors Telephone Number:
6067433485
File:
View File
Plan Year:
2020
Number Of Participants:
185
Sponsors Telephone Number:
6067433485
File:
View File
Plan Year:
2019
Number Of Participants:
218
Sponsors Telephone Number:
6067433485
File:
View File
Plan Year:
2018
Number Of Participants:
196
Sponsors Telephone Number:
6067433485
File:
View File

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
15689 Air Mnr Source Renewal Emissions Inventory Complete 2022-11-21 2025-02-04
Document Name Permit S-22-022 Final 11-20-2022.pdf
Date 2022-11-28
Document Download
40417 Wastewater Inactivation of Permit Authorization Inactivated 2022-03-25 2022-03-28
Document Name KYG110160 Permit Inactivation.pdf
Date 2022-03-28
Document Download
40449 Air Mnr Source Renewal Emissions Inventory Complete 2022-01-07 2025-01-23
Document Name Permit S-21-076 Final 1-6-2022.pdf
Date 2022-01-10
Document Download
1334 Wastewater KPDES Ind Gen'l Const Material Approval Issued 2021-10-29 2021-10-29
Document Name Revised Coverage Letter KYG110149 RN.pdf
Date 2021-10-28
Document Download
40423 Wastewater KPDES Ind Gen'l Const Material Approval Issued 2021-10-27 2021-10-27
Document Name Revised Coverage Letter KYG110158 RN.pdf
Date 2021-10-28
Document Download

Former Company Names

Name Action
WELLS ACQUISITION, LLC Old Name
PIKEVILLE READY MIX, INC. Merger
THE WELLS GROUP, INC. Merger
MORGAN SUPPLY COMPANY Merger
WELLS READY MIX, INC. Old Name
WELLS SERVICE GARAGE & READY MIX CONCRETE, INC. Old Name

Filings

Name File Date
Annual Report 2024-06-25
Annual Report 2023-06-29
Annual Report 2022-06-29
Annual Report 2021-06-30
Principal Office Address Change 2021-06-30

USAspending Awards / Financial Assistance

Date:
2020-04-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1784467.50
Total Face Value Of Loan:
1784467.50

OSHA's Inspections within Industry

Inspection Summary

Date:
2009-05-20
Type:
Planned
Address:
1068 PORT RD, WURTLAND, KY, 41144
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
2009-02-17
Type:
Planned
Address:
US HWY 60, ASHLAND, KY, 41101
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
2007-06-26
Type:
Planned
Address:
1731 HWY 460, SHELBIANA, KY, 41501
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
2001-11-06
Type:
Planned
Address:
1731 HWY 460, SHELBIANA, KY, 41501
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
2001-10-23
Type:
Planned
Address:
HWY. 1714 WOLF CREEK ROAD, LOVELY, KY, 41231
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:
216
Initial Approval Amount:
$1,784,467.5
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,784,467.5
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$1,794,381.21
Servicing Lender:
Commercial Bank
Use of Proceeds:
Payroll: $1,784,467.5

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(606) 743-3485
Fax:
(606) 743-2025
Email:
KIM@WELLSGROUP.NET
Add Date:
1986-12-23
Operation Classification:
Private(Property)
power Units:
326
Drivers:
267
Inspections:
138
FMCSA Link:
View on FMCSA website

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Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2025-01-06 2025 Transportation Cabinet Department Of Highways Highway Materials Hghy Concrete Materials 4780
Executive 2024-12-19 2025 Transportation Cabinet Department Of Highways Highway Materials Hghy Aggregates 1435
Executive 2024-12-19 2025 Transportation Cabinet Department Of Highways Highway Materials Hghy Bituminous Materials 1317.09
Executive 2024-12-18 2025 Transportation Cabinet Department Of Highways Highway Materials Hghy Bituminous Materials 1676.29
Executive 2024-12-11 2025 Transportation Cabinet Department Of Highways Supplies Other Supplies And Parts 832

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William Wells

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Eric Cole

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Pauletta Wells

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Brian Wells

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ROGER W. MADDEN

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WILLIAM S. WELLS

CONWAY FURNITURE COMPANY GRINDSTONE CORPORATION

Related by address

611 WEST MAIN STREET, WEST LIBERTY, KY 41472

WELLS BUILDING, LLC Wells Group Leasing, LLC Wells Group Holdings, LLC

Sources: Kentucky Secretary of State

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