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DANNY COPE & SONS EXCAVATING, LLC

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Company Details

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

Registered Agent

Name Role
DANNY LEO COPE Registered Agent

Member

Name Role
Danny LEO Cope Member

Organizer

Name Role
DANNY LEO COPE Organizer

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7Z6F0
UEI Expiration Date:
2019-09-07

Business Information

Activation Date:
2018-09-07
Initial Registration Date:
2017-10-16

Filings

Name File Date
Dissolution 2022-04-27
Annual Report 2021-02-16
Annual Report 2020-06-02
Annual Report 2019-06-05
Registered Agent name/address change 2019-06-05

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
86762.00
Total Face Value Of Loan:
86762.00
Date:
2020-04-28
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:
87300.00
Total Face Value Of Loan:
87300.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2007-09-24
Type:
Referral
Address:
BLEICH RD, PADUCAH, KY, 42003
Safety Health:
Safety
Scope:
NoInspection

Inspection Summary

Date:
2007-03-03
Type:
Referral
Address:
210 DIXON ST, GRAND RIVERS, KY, 42045
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2006-12-06
Type:
Prog Related
Address:
810 WALDROP ST, MURRAY, KY, 42071
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
86762
Current Approval Amount:
86762
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
87192.24
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
87300
Current Approval Amount:
87300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
88091.68

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(270) 898-7166
Add Date:
2002-12-11
Operation Classification:
Private(Property)
power Units:
5
Drivers:
3
Inspections:
0
FMCSA Link:

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Sources: Kentucky Secretary of State