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BALL HOMES, LLC

Company Details

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 (a year 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

Manager

Name Role
Elmira Ball Manager
Michael Ball Manager
Lisa Ball Manager

Organizer

Name Role
JONATHAN R. NORRIS Organizer

Registered Agent

Name Role
LAWRENCE E. GOODWIN, JR Registered Agent

Form 5500 Series

Employer Identification Number (EIN):
610565979
Plan Year:
2023
Number Of Participants:
225
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
236
Sponsors Telephone Number:

Licenses

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 - - - -

Former Company Names

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

Filings

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

Trademarks

Serial Number:
78388599
Mark:
BALL HOMES
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2004-03-22
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
BALL HOMES

Goods And Services

For:
[ Leasing of real estate; rental of apartment homes, duplexes, townhomes, and single-family homes; financial services, namely, residential mortgage lending and brokerage services ]
First Use:
1997-01-01
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Residential building construction services; charitable services, namely, renovating and constructing homes for low income families; construction services, namely, planning, laying out and construction of residential communities; and custom construction of apartment homes, duplexes, townhomes, and si...
First Use:
1997-01-01
International Classes:
037 - Primary Class
Class Status:
ACTIVE
Serial Number:
78388544
Mark:
BALL HOMES
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2004-03-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BALL HOMES

Goods And Services

For:
Residential building construction services; charitable services, namely, renovating and constructing homes for low income families; construction services, namely, planning, laying out and construction of residential communities; and custom construction of apartment homes, duplexes, townhomes, and si...
International Classes:
037 - Primary Class
Class Status:
Sec. 8 – Class(es) in a Multiple Class registration
For:
[ Leasing of real estate; rental of apartment homes, duplexes, townhomes, and single-family homes; financial services, namely, residential mortgage lending and brokerage services ]
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Class(es) in a Multiple Class registration

OSHA's Inspections within Industry

Inspection Summary

Date:
2015-05-22
Type:
Referral
Address:
LOT 95 PAYNES LANDING, GEORGETOWN, KY, 40324
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2014-06-26
Type:
Referral
Address:
1133 STONE CROP DR LOT 90SE, LEXINGTON, KY, 40509
Safety Health:
Safety
Scope:
NoInspection

Inspection Summary

Date:
2013-11-01
Type:
Unprog Rel
Address:
814 URTON WOOD WAYS, LOUISVILLE, KY, 40243
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2013-09-24
Type:
Unprog Rel
Address:
814 URTON WOOD WAYS, LOUISVILLE, KY, 40243
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2012-04-18
Type:
Unprog Rel
Address:
9702 COLLIER LANE, LOUISVILLE, KY, 40291
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3597200
Current Approval Amount:
3597200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3403627.05

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
1996-06-28
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2017-09-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
False Claims Act

Parties

Party Name:
BALL HOMES, LLC
Party Role:
Defendant
Party Name:
MALDONADO,
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2015-05-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
TROWBRIDGE
Party Role:
Plaintiff
Party Name:
BALL HOMES, LLC
Party Role:
Defendant

Sources: Kentucky Secretary of State