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SOUTHERN INDUSTRIAL, LLC

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Company Details

Name: SOUTHERN INDUSTRIAL, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 01 Sep 2004 (21 years ago)
Organization Date: 01 Sep 2004 (21 years ago)
Last Annual Report: 08 Jul 2010 (15 years ago)
Managed By: Members
Organization Number: 0593859
ZIP code: 40511
City: Lexington
Primary County: Fayette County
Principal Office: 1251 GEORGETOWN RD, SUITE L, LEXINGTON, KY 40511
Place of Formation: KENTUCKY

Registered Agent

Name Role
BILLY C NEWTON Registered Agent

Member

Name Role
Billy C Newton Member
Mark A Newton Member

Organizer

Name Role
BILLY C NEWTON Organizer

Filings

Name File Date
Administrative Dissolution 2011-09-10
Annual Report 2010-07-08
Annual Report 2009-09-22
Annual Report 2008-01-30
Annual Report 2007-04-04

USAspending Awards / Contracts

Procurement Instrument Identifier:
AG534360534310329
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
450.00
Base And Exercised Options Value:
450.00
Base And All Options Value:
450.00
Awarding Agency Name:
Department of Agriculture
Performance Start Date:
2011-05-22
Description:
CARETAKER SERVICE FOR KENTUCKY.
Naics Code:
238990: ALL OTHER SPECIALTY TRADE CONTRACTORS
Product Or Service Code:
Z161: MAINT-REP-ALT/FAMILY HOUSING
Procurement Instrument Identifier:
AG534360534310174
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
190.00
Base And Exercised Options Value:
190.00
Base And All Options Value:
190.00
Awarding Agency Name:
Department of Agriculture
Performance Start Date:
2011-01-22
Description:
CARETAKER SERVICE FOR KENTUCKY.
Naics Code:
238990: ALL OTHER SPECIALTY TRADE CONTRACTORS
Product Or Service Code:
Z161: MAINT-REP-ALT/FAMILY HOUSING
Procurement Instrument Identifier:
AG534360534310016
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
10619.00
Base And Exercised Options Value:
10619.00
Base And All Options Value:
10619.00
Awarding Agency Name:
Department of Agriculture
Performance Start Date:
2010-10-22
Description:
CARETAKER SERVICE FOR KENTUCKY.
Naics Code:
238990: ALL OTHER SPECIALTY TRADE CONTRACTORS
Product Or Service Code:
Z161: MAINT-REP-ALT/FAMILY HOUSING

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2005-09-07
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2010-03-17
Status:
Terminated
Nature Of Judgment:
costs and attorney fees
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
KENTUCKY STATE DISTRICT,
Party Role:
Plaintiff
Party Name:
SOUTHERN INDUSTRIAL, LLC
Party Role:
Defendant

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Sources: Kentucky Secretary of State