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4E EXCAVATING, LLC

Company Details

Name: 4E EXCAVATING, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 07 Sep 2007 (18 years ago)
Organization Date: 07 Sep 2007 (18 years ago)
Last Annual Report: 22 Aug 2024 (7 months ago)
Managed By: Members
Organization Number: 0673087
Industry: Heavy Construction other than Building Construction Contractors
Number of Employees: Small (0-19)
ZIP code: 40070
City: Sulphur
Primary County: Henry County
Principal Office: 3038 FALLEN TIMBER ROAD, SULPHUR, KY 40070
Place of Formation: KENTUCKY

Registered Agent

Name Role
1400, LLC Registered Agent

Member

Name Role
Macy S Foree Member

Organizer

Name Role
MATTHEW J. RUEFF Organizer

Filings

Name File Date
Registered Agent name/address change 2025-01-09
Annual Report 2024-08-22
Annual Report 2023-06-05
Annual Report 2022-05-03
Annual Report 2021-03-01
Annual Report 2020-06-16
Annual Report 2019-09-28
Annual Report 2018-06-14
Registered Agent name/address change 2018-02-08
Annual Report 2017-06-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8117968301 2021-01-29 0457 PPS 3038 Fallen Timber Rd, Sulphur, KY, 40070-7615
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58691.32
Loan Approval Amount (current) 58691.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27649
Servicing Lender Name United Citizens Bank & Trust Company
Servicing Lender Address 8198 Main St, CAMPBELLSBURG, KY, 40011-1467
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sulphur, HENRY, KY, 40070-7615
Project Congressional District KY-04
Number of Employees 7
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27649
Originating Lender Name United Citizens Bank & Trust Company
Originating Lender Address CAMPBELLSBURG, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59051.51
Forgiveness Paid Date 2021-10-06
9962217000 2020-04-09 0457 PPP 3038 FALLEN TIMBER RD, SULPHUR, KY, 40070-7615
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54760.9
Loan Approval Amount (current) 54760.9
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27649
Servicing Lender Name United Citizens Bank & Trust Company
Servicing Lender Address 8198 Main St, CAMPBELLSBURG, KY, 40011-1467
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SULPHUR, HENRY, KY, 40070-7615
Project Congressional District KY-04
Number of Employees 7
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27649
Originating Lender Name United Citizens Bank & Trust Company
Originating Lender Address CAMPBELLSBURG, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 55200.49
Forgiveness Paid Date 2021-02-11

Sources: Kentucky Secretary of State