| Name: | TRACE CREEK, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 14 Jul 2000 (25 years ago) |
| Organization Date: | 14 Jul 2000 (25 years ago) |
| Last Annual Report: | 03 Jul 2024 (10 months ago) |
| Managed By: | Managers |
| Organization Number: | 0497794 |
| Industry: | Real Estate |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41179 |
| City: | Vanceburg, Camp Dix, Concord, Trinity |
| Primary County: | Lewis County |
| Principal Office: | 204 MARKET STREET, VANCEBURG, KY 41179 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| Sanford Howard | Manager |
| Name | Role |
|---|---|
| JOHN M. HOLDER | Registered Agent |
| Name | Role |
|---|---|
| SANFORD HOWARD | Organizer |
| Name | File Date |
|---|---|
| Annual Report | 2024-07-03 |
| Annual Report | 2023-06-30 |
| Annual Report | 2022-06-16 |
| Annual Report | 2021-06-24 |
| Annual Report | 2020-06-10 |
| Annual Report | 2019-05-30 |
| Annual Report | 2018-06-20 |
| Annual Report | 2017-06-28 |
| Annual Report | 2016-06-30 |
| Annual Report | 2015-06-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313187890 | 0452110 | 2009-08-12 | 201 17TH STREET, ASHLAND, KY, 41101 | |||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 202846226 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2009-09-03 |
| Abatement Due Date | 2009-08-12 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
Sources: Kentucky Secretary of State
