| Name: | BALL HOMES, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 23 Jun 2003 (22 years ago) |
| Organization Date: | 23 Jun 2003 (22 years ago) |
| Last Annual Report: | 04 Jun 2024 (9 months ago) |
| Managed By: | Managers |
| Organization Number: | 0562663 |
| Industry: | Building Construction General Contractors & Operative Builders |
| Number of Employees: | Large (100+) |
| ZIP code: | 40583 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | PO BOX 12950, 3609 WALDEN DRIVE, LEXINGTON, KY 40583 |
| Place of Formation: | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALL HOMES, LLC WELFARE BENEFIT PLAN | 2023 | 610565979 | 2024-10-08 | BALL HOMES, LLC | 225 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Active participants | 211 |
| Retired or separated participants receiving benefits | 1 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-07 |
| Name of individual signing | CARRIE HENSLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 503 |
| Effective date of plan | 1997-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 8592681191 |
| Plan sponsor’s mailing address | 3609 WALDEN DRIVE, LEXINGTON, KY, 40517 |
| Plan sponsor’s address | 3609 WALDEN DRIVE, LEXINGTON, KY, 40517 |
Number of participants as of the end of the plan year
| Active participants | 223 |
| Retired or separated participants receiving benefits | 2 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-29 |
| Name of individual signing | JAMES PARSONS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| LAWRENCE E. GOODWIN, JR | Registered Agent |
| Name | Role |
|---|---|
| Elmira Ball | Manager |
| Michael Ball | Manager |
| Lisa Ball | Manager |
| Name | Role |
|---|---|
| JONATHAN R. NORRIS | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Professional Licensing | 231721 | Registered Firm Branch | Closed | 2017-02-17 | - | - | - | - |
| Name | Action |
|---|---|
| BALL & BURNS REAL ESTATE, INC. | Old Name |
| REORG, LLC | Old Name |
| BALL HOMES, INC. | Merger |
| (NQ) BALL HOMES OF TENNESSEE, INC. | Merger |
| BALL PROPERTIES, INC. | Old Name |
| BALCO REATLY, INC. | Old Name |
| F & T TILE COMPANY, INC. | Merger |
| BALL HEATING COMPANY, INC. | Merger |
| BALL SALES, INC. | Merger |
| BARLOW & BUTTERFIELD REAL ESTATE, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-04 |
| Annual Report | 2023-06-15 |
| Annual Report | 2022-03-23 |
| Annual Report | 2021-02-25 |
| Annual Report | 2020-03-19 |
| Annual Report | 2019-06-14 |
| Annual Report | 2018-06-08 |
| Annual Report | 2017-05-12 |
| Annual Report | 2016-05-06 |
| Registered Agent name/address change | 2015-07-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 317646107 | 0452110 | 2015-05-22 | LOT 95 PAYNES LANDING, GEORGETOWN, KY, 40324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 203341938 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | NoInspection |
| Safety/Health | Safety |
| Close Conference | 2014-06-26 |
| Case Closed | 2014-06-26 |
Related Activity
| Type | Complaint |
| Activity Nr | 209260736 |
| Safety | Yes |
| Type | Referral |
| Activity Nr | 203337324 |
| Safety | Yes |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2013-11-07 |
| Case Closed | 2014-02-25 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2014-01-07 |
| Abatement Due Date | 2014-01-13 |
| Current Penalty | 3000.0 |
| Initial Penalty | 4200.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2013-10-09 |
| Case Closed | 2014-04-24 |
Related Activity
| Type | Referral |
| Activity Nr | 203333984 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 204120301A 1 |
| Issuance Date | 2013-11-01 |
| Abatement Due Date | 2013-11-05 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2800.0 |
| Contest Date | 2013-12-04 |
| Final Order | 2014-03-04 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2012-04-18 |
| Case Closed | 2012-06-05 |
Related Activity
| Type | Inspection |
| Activity Nr | 315593194 |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2010-08-23 |
| Case Closed | 2010-08-23 |
Related Activity
| Type | Inspection |
| Activity Nr | 313815292 |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2007-10-26 |
| Case Closed | 2008-10-09 |
Related Activity
| Type | Inspection |
| Activity Nr | 311291835 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B04 I |
| Issuance Date | 2007-11-15 |
| Abatement Due Date | 2007-11-21 |
| Current Penalty | 2000.0 |
| Initial Penalty | 5700.0 |
| Final Order | 2008-08-04 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B11 |
| Issuance Date | 2007-11-15 |
| Abatement Due Date | 2007-11-21 |
| Current Penalty | 2000.0 |
| Initial Penalty | 6650.0 |
| Final Order | 2008-08-04 |
| Nr Instances | 2 |
| Nr Exposed | 12 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2006-10-03 |
| Case Closed | 2007-08-13 |
Related Activity
| Type | Referral |
| Activity Nr | 202692604 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2006-11-16 |
| Abatement Due Date | 2007-10-05 |
| Current Penalty | 1750.0 |
| Initial Penalty | 1750.0 |
| Contest Date | 2006-12-14 |
| Final Order | 2007-03-15 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6036187001 | 2020-04-06 | 0457 | PPP | 3609 WALDEN DR, LEXINGTON, KY, 40517-2020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 648257 | Intrastate Non-Hazmat | 2024-07-22 | 8343 | 2023 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 1 |
| 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 | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| 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 | 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 |
Inspections
| Unique report number of the inspection | CV41293937 |
| State abbreviation that indicates the state the inspector is from | KY |
| The date of the inspection | 2023-09-19 |
| 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 | FORD |
| License plate of the main unit | 750849 |
| License state of the main unit | KY |
| Vehicle Identification Number of the main unit | 1FDRF3H61GEC12480 |
| 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 | P901835 |
| License state of the secondary unit | KY |
| Vehicle Identification Number of the secondary unit | 43YDC10251C010973 |
| 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 |
Sources: Kentucky Secretary of State
