| Name: | DANNY COPE & SONS EXCAVATING, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 10 Aug 2001 (24 years ago) |
| Organization Date: | 10 Aug 2001 (24 years ago) |
| Last Annual Report: | 16 Feb 2021 (4 years ago) |
| Managed By: | Members |
| Organization Number: | 0520691 |
| ZIP code: | 42029 |
| City: | Calvert City |
| Primary County: | Marshall County |
| Principal Office: | 530 SHARPE SCHOOL ROAD, CALVERT CITY, KY 42029 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| DANNY LEO COPE | Registered Agent |
| Name | Role |
|---|---|
| Danny LEO Cope | Member |
| Name | Role |
|---|---|
| DANNY LEO COPE | Organizer |
| Name | File Date |
|---|---|
| Dissolution | 2022-04-27 |
| Annual Report | 2021-02-16 |
| Annual Report | 2020-06-02 |
| Registered Agent name/address change | 2019-06-05 |
| Annual Report | 2019-06-05 |
| Annual Report | 2018-04-26 |
| Annual Report | 2017-05-08 |
| Annual Report | 2016-06-13 |
| Annual Report | 2015-04-20 |
| Annual Report | 2014-03-27 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 311291629 | 0452110 | 2007-09-24 | BLEICH RD, PADUCAH, KY, 42003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 202694246 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2007-03-30 |
| Case Closed | 2008-10-09 |
Related Activity
| Type | Referral |
| Activity Nr | 202693644 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 K02 |
| Issuance Date | 2007-07-12 |
| Abatement Due Date | 2007-07-18 |
| Current Penalty | 1000.0 |
| Initial Penalty | 4900.0 |
| Contest Date | 2007-07-30 |
| Final Order | 2007-12-04 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 02001 |
| Citaton Type | Serious |
| Standard Cited | 201800303 B |
| Issuance Date | 2007-07-12 |
| Abatement Due Date | 2007-07-18 |
| Current Penalty | 500.0 |
| Initial Penalty | 3500.0 |
| Contest Date | 2007-07-30 |
| Final Order | 2007-12-04 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2006-12-06 |
| Case Closed | 2006-12-06 |
Related Activity
| Type | Inspection |
| Activity Nr | 310130059 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5540197205 | 2020-04-27 | 0457 | PPP | 52 CHRISTIAN CT, BENTON, KY, 42025-8287 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2161458301 | 2021-01-20 | 0457 | PPS | 52 Christian Ct, Benton, KY, 42025-8287 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1079435 | Intrastate Non-Hazmat | 2019-05-06 | - | - | 5 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| 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 | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| 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 | 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 | 0 |
Crashes
| Unique state report number for the incident | KY0072898979 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2023-05-11 |
| State abbreviation | KY |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 1 |
| The vehicle involved in the accident was towed from the scene | Y |
| Hazardous materials were released during the accident | N |
| Description of the trafficway | Two-Way Trafficway Divided Unprotected Median |
| Description of the access control | Partial Access Control |
| Description of the road surface condition | Wet |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Daylight |
| Vehicle Identification number (VIN) | 1M2AX09C7HM031971 |
| Vehicle license number | 996873 |
| Vehicle license state | KY |
| The severity weight that is assigned to the incident | 2 |
| The time weight that is assigned to the incident | 1 |
| Sequence number | 1 |
Sources: Kentucky Secretary of State
