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  5. MCVEY LAND DEVELOPMENT, LLC

MCVEY LAND DEVELOPMENT, LLC

Company Details

Name: MCVEY LAND DEVELOPMENT, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 23 Jan 2003 (22 years ago)
Organization Date: 23 Jan 2003 (22 years ago)
Last Annual Report: 02 Jul 2024 (10 months ago)
Managed By: Managers
Organization Number: 0552700
ZIP code: 40906
City: Barbourville, Bailey Switch, Baughman, Crane Nest, Gau...
Primary County: Knox County
Principal Office: P O BOX 604, BARBOURVILLE, KY 40906
Place of Formation: KENTUCKY

Registered Agent

Name Role
JOHN D. MCVEY Registered Agent

Manager

Name Role
John D. McVey Manager

Member

Name Role
Billy C. McVey Member
John III D McVey Member

Organizer

Name Role
JOHN D. MCVEY Organizer

Filings

Name File Date
Annual Report 2024-07-02
Annual Report 2023-06-27
Annual Report 2022-06-14
Annual Report 2021-05-24
Annual Report 2020-06-30
Annual Report 2019-06-25
Annual Report 2018-06-18
Annual Report 2017-06-29
Annual Report 2016-06-30
Annual Report 2015-06-29

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD W912KZ08P0065 2008-08-05 2008-05-09 2008-05-09
Unique Award Key CONT_AWD_W912KZ08P0065_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title INSTALL SEPTIC SYSTEM FOR SHOWER HOUSE
NAICS Code 238220: PLUMBING, HEATING, AND AIR-CONDITIONING CONTRACTORS
Product and Service Codes 3590: MISC SERVICE & TRADE EQ

Recipient Details
Recipient MCVEY LAND DEVELOPMENT
UEI VUSNHZTYHTW8
Legacy DUNS 787788371
Recipient Address US HWY 25 E, BARBOURVILLE, 409060604, UNITED STATES

Mines

Mine Name Type Status Primary Sic
Mcvey Land Development Surface Abandoned Coal (Bituminous)

Parties
Name Mcvey Land Development
Role Operator
Start Date 2001-07-01
Name John D McVey Jr
Role Current Controller
Start Date 2001-07-01
Name Mcvey Land Development
Role Current Operator

Inspections
Start Date 2007-12-10
End Date 2007-12-12
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 1.5
Start Date 2007-07-11
End Date 2007-07-11
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 2
Start Date 2007-03-12
End Date 2007-03-13
Activity Regular Safety and Health Inspection
Number Inspectors 0
Total Hours 0
Start Date 2006-04-12
End Date 2006-04-18
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 2
Start Date 2006-03-15
End Date 2006-03-31
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 1.5
Start Date 2005-08-16
End Date 2005-08-16
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 8
Start Date 2004-12-27
End Date 2004-12-27
Activity Regular Inspection
Number Inspectors 1
Total Hours 8
Start Date 2004-07-15
End Date 2004-07-29
Activity Regular Inspection
Number Inspectors 1
Total Hours 3
Start Date 2004-03-09
End Date 2004-03-09
Activity Regular Inspection
Number Inspectors 1
Total Hours 1.5
Start Date 2003-11-19
End Date 2003-11-19
Activity ACCIDENT PREVENTION SPOT INSPECTION
Number Inspectors 1
Total Hours 2
Start Date 2003-10-01
End Date 2003-10-01
Activity ACCIDENT PREVENTION SPOT INSPECTION
Number Inspectors 1
Total Hours 2
Start Date 2003-07-30
End Date 2003-07-30
Activity ACCIDENT PREVENTION SPOT INSPECTION
Number Inspectors 1
Total Hours 2
Start Date 2003-05-29
End Date 2003-05-29
Activity Regular Inspection
Number Inspectors 1
Total Hours 8
Start Date 2003-01-08
End Date 2003-01-08
Activity Regular Inspection
Number Inspectors 1
Total Hours 4
Start Date 2002-08-19
End Date 2002-08-19
Activity Regular Inspection
Number Inspectors 1
Total Hours 2
Start Date 2002-06-06
End Date 2002-06-06
Activity ACCIDENT PREVENTION SPOT INSPECTION
Number Inspectors 1
Total Hours 8
Start Date 2002-02-08
End Date 2002-02-08
Activity ACCIDENT PREVENTION SPOT INSPECTION
Number Inspectors 1
Total Hours 3
Start Date 2002-01-16
End Date 2002-01-16
Activity Regular Inspection
Number Inspectors 1
Total Hours 8
Start Date 2001-08-07
End Date 2001-08-29
Activity Regular Inspection
Number Inspectors 1
Total Hours 24

Productions
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2003
Annual Hours 75
Annual Coal Prod 928
Avg. Annual Empl. 4
Avg. Employee Hours 19
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2001
Annual Hours 3166
Annual Coal Prod 0
Avg. Annual Empl. 6
Avg. Employee Hours 528

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6990668409 2021-02-11 0457 PPS 89 Daniel Boone Dr, Barbourville, KY, 40906-1140
Loan Status Date 2022-06-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 101850
Loan Approval Amount (current) 101850
Undisbursed Amount 0
Franchise Name -
Lender Location ID 282649
Servicing Lender Name Forcht Bank, National Association
Servicing Lender Address 2404 Sir Barton Way, LEXINGTON, KY, 40509-2267
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Barbourville, KNOX, KY, 40906-1140
Project Congressional District KY-05
Number of Employees 13
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 282649
Originating Lender Name Forcht Bank, National Association
Originating Lender Address LEXINGTON, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 103176.88
Forgiveness Paid Date 2022-05-31
9345487005 2020-04-09 0457 PPP 89 DANIEL BOONE DR, BARBOURVILLE, KY, 40906-1140
Loan Status Date 2021-03-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 112000
Loan Approval Amount (current) 101850
Undisbursed Amount 0
Franchise Name -
Lender Location ID 282649
Servicing Lender Name Forcht Bank, National Association
Servicing Lender Address 2404 Sir Barton Way, LEXINGTON, KY, 40509-2267
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BARBOURVILLE, KNOX, KY, 40906-1140
Project Congressional District KY-05
Number of Employees 14
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 282649
Originating Lender Name Forcht Bank, National Association
Originating Lender Address LEXINGTON, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 102693.09
Forgiveness Paid Date 2021-02-09

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
388422 Interstate 2024-03-27 58879 2023 26 13 Exempt For Hire, Private(Property)
Legal Name MCVEY LAND DEVELOPMENT
DBA Name -
Physical Address 50 COUGAR EDGE RD, BARBOURVILLE, KY, 40906, US
Mailing Address PO BOX 604, BARBOURVILLE, KY, 40906, US
Phone (606) 545-0780
Fax -
E-mail MCVEYLAND@GMAIL.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 7
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 7
Vehicle Maintenance BASIC Roadside Performance measure value 2.83
Total Number of Vehicle Inspections for the measurement period 6
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 3
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 CV44035591
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2024-12-05
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred KY
Time weight of the inspection 3
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 STRAIGHT TRUCK
Description of the make of the main unit MACK
License plate of the main unit A23168
License state of the main unit KY
Vehicle Identification Number of the main unit 1M2AG11C84M013152
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 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 CV42722750
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2024-08-22
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred KY
Time weight of the inspection 3
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 STRAIGHT TRUCK
Description of the make of the main unit DODG
License plate of the main unit 927605
License state of the main unit KY
Vehicle Identification Number of the main unit 3D6WH46A57G788350
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit TRLR
License plate of the secondary unit 25115T
License state of the secondary unit KY
Vehicle Identification Number of the secondary unit 4MNDG2429T0001539
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 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 CV42722736
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2024-08-14
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred KY
Time weight of the inspection 3
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 STRAIGHT TRUCK
Description of the make of the main unit DODG
License plate of the main unit J3W716
License state of the main unit KY
Vehicle Identification Number of the main unit 3C7WRLFLXFG508633
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 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 S197001938
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2024-07-18
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred KY
Time weight of the inspection 3
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 STRAIGHT TRUCK
Description of the make of the main unit INTL
License plate of the main unit 663638
License state of the main unit KY
Vehicle Identification Number of the main unit 1HTSCAAL4WH566691
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 CV43094245
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2024-07-16
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred KY
Time weight of the inspection 3
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 FRHT
License plate of the main unit 848452
License state of the main unit KY
Vehicle Identification Number of the main unit 1FVABTAK02HJ81321
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 CV43202572
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2024-06-21
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred KY
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 STRAIGHT TRUCK
Description of the make of the main unit MACK
License plate of the main unit A96371
License state of the main unit KY
Vehicle Identification Number of the main unit 1M2P270Y4SM021965
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 CV43725044
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2024-02-07
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred KY
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 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit MACK
License plate of the main unit A96371
License state of the main unit KY
Vehicle Identification Number of the main unit 1M2P270Y4SM021965
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 3
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 3
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2024-07-18
Code of the violation 3939BRKLAMP
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 6
The time weight that is assigned to a violation 3
The description of a violation Inoperative Brake Lamps
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-02-07
Code of the violation 39617C
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 4
The time weight that is assigned to a violation 2
The description of a violation Operating a CMV without proof of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-02-07
Code of the violation 3965BHWSLOW
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 2
The description of a violation Hubs - Wheel seal leaking - outer wheel
The description of the violation group Wheels Studs Clamps Etc.
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-02-07
Code of the violation 3939H
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 6
The time weight that is assigned to a violation 2
The description of a violation Inoperable head lamps
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit

Related by officers

JOHN D. MCVEY

MCVEY PLUMBING CO., INC

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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