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  5. HOSEA PROJECT MOVERS, LLC

HOSEA PROJECT MOVERS, LLC

Headquarter

Company Details

Name: HOSEA PROJECT MOVERS, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 29 Dec 2000 (24 years ago)
Organization Date: 29 Dec 2000 (24 years ago)
Last Annual Report: 18 Jun 2024 (10 months ago)
Managed By: Managers
Organization Number: 0508044
Industry: Business Services
Number of Employees: Medium (20-99)
ZIP code: 41072
City: Newport
Primary County: Campbell County
Principal Office: P.O. BOX 398, NEWPORT, KY 41072
Place of Formation: KENTUCKY

Links between entities

Type Company Name Company Number State
Headquarter of HOSEA PROJECT MOVERS, LLC, MISSISSIPPI 1188749 MISSISSIPPI
Headquarter of HOSEA PROJECT MOVERS, LLC, ALABAMA 000-625-085 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOSEA PROJECT MOVERS, LLC 401(K) PLAN 2023 611383998 2024-03-11 HOSEA PROJECT MOVERS, LLC 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-05-01
Business code 493100
Sponsor’s telephone number 8593568900
Plan sponsor’s address 3951 MADISON PIKE, COVINGTON, KY, 41072

Signature of
Role Plan administrator
Date 2024-03-11
Name of individual signing DAVID S. HOSEA
Valid signature Filed with authorized/valid electronic signature
HOSEA PROJECT MOVERS, LLC 401(K) PLAN 2022 611383998 2023-03-21 HOSEA PROJECT MOVERS, LLC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-05-01
Business code 493100
Sponsor’s telephone number 8593568900
Plan sponsor’s address 3951 MADISON PIKE, COVINGTON, KY, 41072

Signature of
Role Plan administrator
Date 2023-03-21
Name of individual signing DAVID S. HOSEA
Valid signature Filed with authorized/valid electronic signature
HOSEA PROJECT MOVERS, LLC 401(K) PLAN 2021 611383998 2022-06-27 HOSEA PROJECT MOVERS, LLC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-05-01
Business code 493100
Sponsor’s telephone number 8593568900
Plan sponsor’s address 3951 MADISON PIKE, COVINGTON, KY, 41072

Signature of
Role Plan administrator
Date 2022-06-27
Name of individual signing DAVID S. HOSEA
Valid signature Filed with authorized/valid electronic signature
HOSEA PROJECT MOVERS, LLC 401(K) PLAN 2020 611383998 2021-07-21 HOSEA PROJECT MOVERS, LLC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-05-01
Business code 493100
Sponsor’s telephone number 8593568900
Plan sponsor’s address 3951 MADISON PIKE, COVINGTON, KY, 41072

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing DAVID S. HOSEA
Valid signature Filed with authorized/valid electronic signature
HOSEA PROJECT MOVERS, LLC 401(K) PLAN 2019 611383998 2020-06-25 HOSEA PROJECT MOVERS, LLC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-05-01
Business code 493100
Sponsor’s telephone number 8593568900
Plan sponsor’s address 3951 MADISON PIKE, COVINGTON, KY, 41072

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing DAVID S. HOSEA
Valid signature Filed with authorized/valid electronic signature
HOSEA PROJECT MOVERS, LLC 401(K) PLAN 2018 611389146 2019-04-12 HOSEA PROJECT MOVERS, LLC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-05-01
Business code 493100
Sponsor’s telephone number 8593568900
Plan sponsor’s address 3951 MADISON PIKE, COVINGTON, KY, 41072

Signature of
Role Plan administrator
Date 2019-04-12
Name of individual signing DAVID S. HOSEA
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
JOHN E. LANGE III Registered Agent

Manager

Name Role
David S. Hosea Manager
D. Todd Hosea Manager

Organizer

Name Role
JOHN E. LANGE III Organizer

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
77337 Air Cond Mjr-Renewal Approval Issued 2024-10-05 2024-10-05
Document Name Executive Summary.pdf
Date 2024-10-23
Document Download
Document Name Permit F-23-046 Final 10-4-2024.pdf
Date 2024-10-23
Document Download
Document Name Statement of Basis and Summary.pdf
Date 2024-10-23
Document Download
77337 Groundwater Groundwtr Protection Plan-GPP Approval Issued 2020-06-12 2020-06-12
Document Name GPP 77337 Hosea Project Movers_Approval.doc
Date 2025-01-31
Document Download
Document Name GPP Received 6-5-2020.pdf
Date 2025-01-31
Document Download
77337 Wastewater KPDES Industrial-Renewal Approval Issued 2019-04-30 2019-04-30
Document Name Final Fact Sheet KY0109096.pdf
Date 2019-05-01
Document Download
Document Name S Final Permit KY0109096.pdf
Date 2019-05-01
Document Download
Document Name S KY0109096 Final Issue Letter.pdf
Date 2019-05-01
Document Download
77337 Wastewater KPDES Industrial-New Approval Issued 2014-01-15 2014-01-15
Document Name Industrial SW Draft Fact Sheet KY0109096.pdf
Date 2014-02-04
Document Download
Document Name Industrial SW Draft Permit KY0109096.pdf
Date 2014-02-04
Document Download
Document Name Final Fact Sheet KY0109096.pdf
Date 2014-03-05
Document Download
Document Name S Final Permit KY0109096.pdf
Date 2014-03-05
Document Download
Document Name S KY0109096 Final Issue Letter.pdf
Date 2014-03-05
Document Download

Filings

Name File Date
Annual Report 2024-06-18
Annual Report 2023-06-07
Annual Report 2022-05-17
Annual Report 2021-05-20
Annual Report 2020-06-26
Annual Report 2019-05-01
Annual Report Amendment 2018-08-01
Annual Report Amendment 2018-07-25
Annual Report 2018-06-21
Annual Report 2017-06-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
316920982 0452110 2013-12-04 3951 MADISON PIKE, COVINGTON, KY, 41017
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2013-12-20
Case Closed 2013-12-20

Related Activity
Type Referral
Activity Nr 203334693
Health Yes
312211675 0452110 2009-02-25 ONE BEN BERNSTEIN PLACE, COVINGTON, KY, 41011
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2009-06-17
Case Closed 2014-07-25

Related Activity
Type Complaint
Activity Nr 206347346
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100134 F02
Issuance Date 2009-07-29
Abatement Due Date 2009-08-24
Current Penalty 1750.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Citation ID 01002
Citaton Type Serious
Standard Cited 19100134 G01 IA
Issuance Date 2009-07-29
Abatement Due Date 2009-08-04
Current Penalty 1750.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Citation ID 01003
Citaton Type Serious
Standard Cited 19100134 K03
Issuance Date 2009-07-29
Abatement Due Date 2009-08-24
Current Penalty 1750.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Citation ID 01004
Citaton Type Serious
Standard Cited 19100134 L01
Issuance Date 2009-07-29
Abatement Due Date 2009-08-24
Current Penalty 1750.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Citation ID 01005
Citaton Type Serious
Standard Cited 19260062 C01
Issuance Date 2009-07-29
Abatement Due Date 2009-08-24
Current Penalty 1750.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Citation ID 01006
Citaton Type Serious
Standard Cited 19260062 D01 I
Issuance Date 2009-07-29
Abatement Due Date 2009-08-24
Current Penalty 1750.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Citation ID 01007
Citaton Type Serious
Standard Cited 19260062 E02 I
Issuance Date 2009-07-29
Abatement Due Date 2009-08-24
Current Penalty 1750.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Citation ID 01008
Citaton Type Serious
Standard Cited 19260062 F03 I
Issuance Date 2009-07-29
Abatement Due Date 2009-08-10
Current Penalty 1750.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Citation ID 01009
Citaton Type Serious
Standard Cited 19260062 H01
Issuance Date 2009-07-29
Abatement Due Date 2009-08-24
Current Penalty 1750.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Citation ID 01010
Citaton Type Serious
Standard Cited 19260062 J01 I
Issuance Date 2009-07-29
Abatement Due Date 2009-08-24
Current Penalty 1750.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Citation ID 01011
Citaton Type Serious
Standard Cited 19260062 L01 II
Issuance Date 2009-07-29
Abatement Due Date 2009-08-24
Current Penalty 1750.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Citation ID 01012
Citaton Type Serious
Standard Cited 19260062 M01 I
Issuance Date 2009-07-29
Abatement Due Date 2009-08-10
Current Penalty 875.0
Initial Penalty 1750.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
312483753 0452110 2008-09-25 100 STEEL PLANT RD, NEWPORT, KY, 41071
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2008-10-31
Case Closed 2008-10-31

Related Activity
Type Complaint
Activity Nr 206346066
Health Yes
308731306 0452110 2005-04-05 3951 MADISON PIKE, COVINGTON, KY, 41017
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2005-04-18
Case Closed 2005-04-21

Related Activity
Type Complaint
Activity Nr 204245872
Health Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8893818501 2021-03-10 0457 PPS 3951 Madison Pike, Covington, KY, 41017-9437
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 974060
Loan Approval Amount (current) 974060
Undisbursed Amount 0
Franchise Name -
Lender Location ID 75497
Servicing Lender Name WesBanco Bank, Inc.
Servicing Lender Address 1 Bank Plz, WHEELING, WV, 26003-3543
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Covington, KENTON, KY, 41017-9437
Project Congressional District KY-04
Number of Employees 90
NAICS code 493110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 75497
Originating Lender Name WesBanco Bank, Inc.
Originating Lender Address WHEELING, WV
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 981532.24
Forgiveness Paid Date 2021-12-20
9733237002 2020-04-09 0457 PPP 3951 MADISON PIKE, FT MITCHELL, KY, 41017-9437
Loan Status Date 2021-04-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1267467.5
Loan Approval Amount (current) 1267467.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 75497
Servicing Lender Name WesBanco Bank, Inc.
Servicing Lender Address 1 Bank Plz, WHEELING, WV, 26003-3543
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FT MITCHELL, KENTON, KY, 41017-9437
Project Congressional District KY-04
Number of Employees 100
NAICS code 493110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 75497
Originating Lender Name WesBanco Bank, Inc.
Originating Lender Address WHEELING, WV
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1278892.07
Forgiveness Paid Date 2021-03-12

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
184413 Interstate 2023-11-22 350000 2022 27 15 Auth. For Hire, Private(Property)
Legal Name HOSEA PROJECT MOVERS LLC
DBA Name -
Physical Address 3951 MADISON PIKE, COVINGTON, KY, 41017, US
Mailing Address 3951 MADISON PIKE, COVINGTON, KY, 41017, US
Phone (859) 356-8900
Fax (859) 363-4412
E-mail MICKEYABNER@GMAIL.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 3
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 3
Vehicle Maintenance BASIC Roadside Performance measure value 8
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
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 1
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 0

Inspections
Unique report number of the inspection I031O30014
State abbreviation that indicates the state the inspector is from TN
The date of the inspection 2024-05-30
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred TN
Time weight of the inspection 2
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 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit INTERNATIO
License plate of the main unit A99569
License state of the main unit KY
Vehicle Identification Number of the main unit 3HSLGAPR8MN107711
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit TRACKER MA
License plate of the secondary unit TTM5067
License state of the secondary unit OH
Vehicle Identification Number of the secondary unit 1TTE4820661079624
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol 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
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection CV44780048
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2023-07-12
ID that indicates the level of inspection Full
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 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit INTL
License plate of the main unit A73354
License state of the main unit KY
Vehicle Identification Number of the main unit 3HSCXAPR8GN108393
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit REIT
License plate of the secondary unit COR233
License state of the secondary unit KY
Vehicle Identification Number of the secondary unit 1RND48A287R018253
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
Total number of BASIC violations 1
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 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 4180000003
State abbreviation that indicates the state the inspector is from IL
The date of the inspection 2023-05-22
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred IL
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 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit INTL
License plate of the main unit A73354
License state of the main unit KY
Vehicle Identification Number of the main unit 3HSCXAPR8GN108393
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit SUZU
License plate of the secondary unit 05431A
License state of the secondary unit KY
Vehicle Identification Number of the secondary unit GS550E720267
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol 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
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2023-07-12
Code of the violation 39375A2
Name of the BASIC Vehicle Maintenance
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 8
The time weight that is assigned to a violation 1
The description of a violation Tire-tread and/or sidewall separation
The description of the violation group Tires
The unit a violation is cited against Vehicle main unit

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1500170 Other Contract Actions 2015-09-28 other
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2015-09-28
Termination Date 2016-06-29
Date Issue Joined 2015-10-19
Section 1441
Sub Section BC
Status Terminated

Parties
Name HOSEA PROJECT MOVERS, LLC
Role Plaintiff
Name ANDA PHARMACEUTICALS, I,
Role Defendant
2400155 Other Contract Actions 2024-09-27 missing
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2024-09-27
Termination Date 1900-01-01
Section 1332
Sub Section BC
Status Pending

Parties
Name RHI US LTD.
Role Plaintiff
Name HOSEA PROJECT MOVERS, LLC
Role Defendant

Related by officers

JOHN E. LANGE III

AARON OIL COMPANY, INC. HOSEA WORLDWIDE, INC. FORT THOMAS YACHT CLUB, LLC REITER TRANSPORTATION, LLC RIGGS AND DICKEN PROPERTIES, LLC WILD, LLC HOSEA INVESTMENTS, LLC BUCKLAND, LLC LANGE, QUILL & POWERS, PLC DPS INVESTMENTS II, LLC

David S. Hosea

DANVILLE INDUSTRIAL CENTER, LLC F & N CLUBHOUSE, LLC HOSEA DEMOLITION SERVICES, LLC Royalty, LLC Lasting Impressions, LLC David S. Hosea Seeds of Hope Foundation, LLC 2524 SPRING GROVE, LLC

D. Todd Hosea

HOSEA WORLDWIDE, INC. PORT HOSEA, LLC DTH INVESTMENTS, LLC TODD TRANSPORTATION COMPANY, LLC FT. THOMAS COUNTRY CLUB VILLAS, LLC MARDAV, LLC HOSEA CHARITIES, LLC HERD OLD CO KY, LLC Hosea Global Relocation Services, LLC TO ME NA, LLC

Related by address

P.O. BOX 398, NEWPORT, KY 41072

HOSEA WORLDWIDE, INC. YORK STREET INTERNATIONAL CAFE, INC. PROJECT MOVERS, LLC HOSEA PROJECT MOVERS, LLC HOSEA INVESTMENTS, LLC PORT HOSEA, LLC MARDAV, LLC BURNET INVESTMENTS, LLC HOSEA CHARITIES, LLC

Sources: Kentucky Secretary of State

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