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CAUDILL EXCAVATING, LLC

Company Details

Name: CAUDILL EXCAVATING, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 28 Dec 2001 (23 years ago)
Organization Date: 28 Dec 2001 (23 years ago)
Last Annual Report: 28 Jun 2024 (10 months ago)
Managed By: Members
Organization Number: 0527931
Industry: Transportation Services
Number of Employees: Small (0-19)
ZIP code: 40351
City: Morehead, Haldeman, Lakeview Heights, Lakeview Hgt...
Primary County: Rowan County
Principal Office: 1595 CLEARFORK ROAD, MOREHEAD, KY 40351
Place of Formation: KENTUCKY

Organizer

Name Role
JEFFREY R. CAUDILL Organizer
STEPHEN J. CAUDILL Organizer

Member

Name Role
Stephen J. Caudill Member
Angie Caudill Member

Registered Agent

Name Role
STEPHEN J. CAUDILL Registered Agent

Assumed Names

Name Status Expiration Date
HENRY'S RECYCLING Inactive 2019-05-29
C & C RECYCLING Inactive 2018-10-09

Filings

Name File Date
Annual Report 2024-06-28
Annual Report 2023-08-02
Annual Report 2022-06-29
Annual Report 2021-06-30
Annual Report 2020-06-29
Annual Report 2019-06-13
Principal Office Address Change 2018-05-29
Annual Report 2018-05-29
Certificate of Withdrawal of Assumed Name 2018-04-24
Annual Report 2017-04-24

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3299125000 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient CAUDILL EXCAVATING LLC
Recipient Name Raw CAUDILL EXCAVATING LLC
Recipient Address 4140 CRANSTON RD, MOREHEAD, ROWAN, KENTUCKY, 40351-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 20000.00
Link View Page

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1013816 Intrastate Non-Hazmat 2023-12-06 26900 2022 3 2 Private(Property)
Legal Name CAUDILL EXCAVATING LLC
DBA Name STEVE & SONS RECYCLING LLC
Physical Address 1595 CLEARFORK ROAD, MOREHEAD, KY, 40351, US
Mailing Address 1595 CLEARFORK ROAD, MOREHEAD, KY, 40351, US
Phone (606) 462-0330
Fax (606) 683-2052
E-mail GINNISON@LIVE.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 2
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 2
Vehicle Maintenance BASIC Roadside Performance measure value 16
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 1
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 CV43886207
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2023-05-12
ID that indicates the level of inspection Driver-Only
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 311953
License state of the main unit KY
Vehicle Identification Number of the main unit 1HTZVG3T8KH655473
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

Sources: Kentucky Secretary of State