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DIVINE CONTRACTING, LLC

Company Details

Name: DIVINE CONTRACTING, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 29 Mar 2007 (18 years ago)
Organization Date: 29 Mar 2007 (18 years ago)
Last Annual Report: 09 Jan 2025 (3 months ago)
Managed By: Members
Organization Number: 0661011
Industry: Construction Special Trade Contractors
Number of Employees: Small (0-19)
ZIP code: 40216
City: Louisville, Shively
Primary County: Jefferson County
Principal Office: 2211 RALPH AVE, LOUISVILLE, KY 40216
Place of Formation: KENTUCKY

Registered Agent

Name Role
TIMOTHY PAUL Registered Agent

Member

Name Role
TIMOTHY C PAUL Member

Organizer

Name Role
TIMOTHY PAUL Organizer

Filings

Name File Date
Annual Report 2025-01-09
Annual Report 2024-03-20
Annual Report 2023-03-16
Annual Report 2022-03-06
Registered Agent name/address change 2022-03-06
Annual Report 2021-07-27
Reinstatement 2020-05-15
Reinstatement 2020-05-15
Reinstatement Certificate of Existence 2020-05-15
Administrative Dissolution 2011-09-10

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
317639896 0452110 2014-09-15 7813 BEULAH CHURCH ROAD, LOUISVILLE, KY, 40229
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2015-01-30
Case Closed 2015-07-08

Related Activity

Type Referral
Activity Nr 203338298
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19261101 E01
Issuance Date 2015-02-24
Abatement Due Date 2015-03-16
Current Penalty 3500.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19261101 F01 I
Issuance Date 2015-02-24
Abatement Due Date 2015-03-16
Current Penalty 3500.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Referral
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19261101 G07 I
Issuance Date 2015-02-24
Abatement Due Date 2015-03-16
Current Penalty 3500.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19261101 G07 IIC
Issuance Date 2015-02-24
Abatement Due Date 2015-03-16
Current Penalty 3500.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Referral
Gravity 10
Citation ID 01005A
Citaton Type Serious
Standard Cited 19261101 G08 IA
Issuance Date 2015-02-24
Abatement Due Date 2015-03-16
Current Penalty 3500.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Referral
Gravity 10
Citation ID 01005B
Citaton Type Serious
Standard Cited 19261101 G08 IB
Issuance Date 2015-02-24
Abatement Due Date 2015-03-16
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Referral
Gravity 01
Citation ID 01005C
Citaton Type Serious
Standard Cited 19261101 G08 ID
Issuance Date 2015-02-24
Abatement Due Date 2015-03-16
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Referral
Gravity 01
Citation ID 01005D
Citaton Type Serious
Standard Cited 19261101 G08 IE
Issuance Date 2015-02-24
Abatement Due Date 2015-03-16
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Referral
Gravity 01
Citation ID 01005E
Citaton Type Serious
Standard Cited 19261101 G08 IG
Issuance Date 2015-02-24
Abatement Due Date 2015-03-16
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Referral
Gravity 01
Citation ID 01006
Citaton Type Serious
Standard Cited 19261101 H01 II
Issuance Date 2015-02-24
Abatement Due Date 2015-03-16
Current Penalty 3500.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 10
Citation ID 01007A
Citaton Type Serious
Standard Cited 19261101 H02 I
Issuance Date 2015-02-24
Abatement Due Date 2015-03-16
Current Penalty 3500.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 10
Citation ID 01007B
Citaton Type Serious
Standard Cited 19100134 E01
Issuance Date 2015-02-24
Abatement Due Date 2015-03-16
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Referral
Gravity 10
Citation ID 01007C
Citaton Type Serious
Standard Cited 19100134 K01 I
Issuance Date 2015-02-24
Abatement Due Date 2015-03-16
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 01
Citation ID 01007D
Citaton Type Serious
Standard Cited 19100134 K01 V
Issuance Date 2015-02-24
Abatement Due Date 2015-03-16
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 01
Citation ID 01008A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2015-02-24
Abatement Due Date 2015-03-16
Current Penalty 2500.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 03
Citation ID 01008B
Citaton Type Serious
Standard Cited 19101200 H01
Issuance Date 2015-02-24
Abatement Due Date 2015-03-16
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 01
313614596 0452110 2009-11-25 BOHANNON AVE, LOUISVILLE, KY, 40215
Inspection Type Complaint
Scope NoInspection
Safety/Health Health
Close Conference 2009-11-25
Case Closed 2009-11-25

Related Activity

Type Complaint
Activity Nr 206350670
Health Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1462897906 2020-06-10 0457 PPP 2211 Ralph Ave, LOUISVILLE, KY, 40216-5034
Loan Status Date 2022-02-17
Loan Status Charged Off
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34300
Loan Approval Amount (current) 17300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address LOUISVILLE, JEFFERSON, KY, 40216-5034
Project Congressional District KY-03
Number of Employees 3
NAICS code 238120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
4287468505 2021-02-25 0457 PPS 2211 Ralph Ave N/A, Louisville, KY, 40216-5034
Loan Status Date 2021-03-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20834
Loan Approval Amount (current) 20834
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40216-5034
Project Congressional District KY-03
Number of Employees 1
NAICS code 238290
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 21074.88
Forgiveness Paid Date 2022-05-02

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0698694 DIVINE CONTRACTING LLC - M14FGAH1NRS7 2211 RALPH AVE, LOUISVILLE, KY, 40216-5034
Capabilities Statement Link -
Phone Number 502-494-9340
Fax Number 502-494-9340
E-mail Address divinecontractingllc@gmail.com
WWW Page -
E-Commerce Website -
Contact Person TIMOTHY PAUL
County Code (3 digit) 111
Congressional District 03
Metropolitan Statistical Area 4520
CAGE Code 46H01
Year Established 2000
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Veteran
Business Development Servicing Office KENTUCKY DISTRICT OFFICE (SBA office code 0457)
Capabilities Narrative Divine Contracting is a highly experience and fast growing site prep contracting firm. We are a veteran owned firm and will be working on 8(a) and HUBZone certification.
Special Equipment/Materials (none given)
Business Type Percentages Construction (95 %) Service (5 %)
Keywords Wrecking, Demolition, Asbestos Abatement, Asphalt Paving, Site Preperation, Site Clearing, Excavation, Hauling
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Timothy Paul
Role Managing Member

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified Yes
Veteran-Owned Small Business Joint Venture No
Veteran-Owned Small Business Certification Date 2022-08-01
Veteran-Owned Small Business Certification Expiration Date 2027-08-01
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $1,000,000
Description Construction Bonding Level (aggregate)
Level $1,000,000
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $1,000,000

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 238990
NAICS Code's Description All Other Specialty Trade ContractorsGeneral $16.50m Small Business Size Standard: [Yes]Special $16.50m Building and Property Specialty Trade Services: [Yes] (4)
Buy Green Yes
Code 236118
NAICS Code's Description Residential Remodelers
Buy Green Yes
Code 236220
NAICS Code's Description Commercial and Institutional Building Construction
Buy Green Yes
Code 238910
NAICS Code's Description Site Preparation Contractors
Buy Green Yes
Code 423810
NAICS Code's Description Construction and Mining (except Oil Well) Machinery and Equipment Merchant Wholesalers
Buy Green Yes
Code 532412
NAICS Code's Description Construction, Mining and Forestry Machinery and Equipment Rental and Leasing
Buy Green Yes
Code 562910
NAICS Code's Description Remediation ServicesGeneral $22.00m Small Business Size Standard: [Yes]Special 750 Employees Environmental Remediation Services: [Yes]
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Wants
Export Business Activities Broker (Intermediary), Service(s), Consultant, Financing
Exporting to Qatar
Desired Export Business Relationships Direct export sales, Representative/Agent/Broker, Joint venture/coventure
Description of Export Objective(s) To do export business in service industry, trainning, epuipmentand tools leasing and financing

Performance History (References)

Name Housing Authority of Louisville
Start 2014-06-01
End 2014-09-30
Name Churchill Downs
Start 2017-03-01
End 2017-11-01
Name Jefferson County public schools
Start 2018-04-07
End 2018-06-13

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1426263 Intrastate Non-Hazmat 2017-02-28 1 2016 2 2 Auth. For Hire, Private(Property)
Legal Name DIVINE CONTRACTING LLC
DBA Name -
Physical Address 9011 BLOSSOM LANE, LOUISVILLE, KY, 40242, US
Mailing Address 9011 BLOSSOM LANE, LOUISVILLE, KY, 40242, US
Phone (502) 494-9340
Fax (502) 894-6003
E-mail DIVINECONTRACTINGLLC@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
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 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
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

Sources: Kentucky Secretary of State