| Name: | DND EXCAVATING, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 24 Jul 2006 (19 years ago) |
| Organization Date: | 24 Jul 2006 (19 years ago) |
| Last Annual Report: | 16 Feb 2009 (16 years ago) |
| Managed By: | Members |
| Organization Number: | 0643401 |
| ZIP code: | 40601 |
| City: | Frankfort, Hatton |
| Primary County: | Franklin County |
| Principal Office: | 1400 BENSON VALLEY ROAD, FRANKFORT, KY 40601 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| Robert Owens | Signature |
| DAVID OWENS | Signature |
| Name | Role |
|---|---|
| DAVID B. OWENS | Organizer |
| FREEMAN DANIEL OWENS | Organizer |
| PATRICK NEIL OWENS | Organizer |
| Name | Role |
|---|---|
| ROBERT OWENS | Registered Agent |
| Name | Role |
|---|---|
| Robert Owens | Manager |
| Name | Role |
|---|---|
| David Owens | Member |
| Daniel Owens | Member |
| Neil Owens | Member |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2010-11-02 |
| Annual Report | 2009-02-16 |
| Annual Report | 2008-03-20 |
| Annual Report | 2007-01-31 |
| Articles of Organization | 2006-07-24 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 311024541 | 0452110 | 2007-10-09 | 2067 SUGAR CREEK PIKE, NICHOLASVILLE, KY, 40356 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 206342677 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260601 B01 |
| Issuance Date | 2008-02-06 |
| Abatement Due Date | 2008-02-21 |
| Current Penalty | 250.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260601 B05 |
| Issuance Date | 2008-02-06 |
| Abatement Due Date | 2008-03-03 |
| Current Penalty | 250.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260601 B10 |
| Issuance Date | 2008-02-06 |
| Abatement Due Date | 2008-02-21 |
| Current Penalty | 250.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 201800303 A |
| Issuance Date | 2008-02-06 |
| Abatement Due Date | 2008-02-12 |
| Current Penalty | 500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
Sources: Kentucky Secretary of State
