| Name: | SMALLWOOD LUMBER COMPANY, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 09 Sep 2010 (15 years ago) |
| Organization Date: | 09 Sep 2010 (15 years ago) |
| Last Annual Report: | 11 Jun 2024 (10 months ago) |
| Managed By: | Members |
| Organization Number: | 0770899 |
| Industry: | Lumber and Wood Products, except Furniture |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40322 |
| City: | Frenchburg, Mariba, Scranton |
| Primary County: | Menifee County |
| Principal Office: | 3703 TARR RIDGE ROAD, FRENCHBURG, KY 40322 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| RICKIE SMALLWOOD | Member |
| NANCY SMALLWOOD | Member |
| Name | Role |
|---|---|
| NANCY SMALLWOOD | Organizer |
| RICKIE SMALLWOOD | Organizer |
| Name | Role |
|---|---|
| NANCY SMALLWOOD | Registered Agent |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-11 |
| Annual Report | 2023-06-06 |
| Annual Report | 2022-05-18 |
| Annual Report | 2021-02-22 |
| Annual Report | 2020-03-24 |
| Annual Report | 2019-05-21 |
| Annual Report | 2018-05-08 |
| Annual Report | 2017-05-12 |
| Annual Report | 2016-03-28 |
| Annual Report | 2015-05-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 303161772 | 0452110 | 2000-09-20 | ROUTE 3, MANCHESTER, KY, 40962 | |||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100133 A01 |
| Issuance Date | 2000-10-13 |
| Abatement Due Date | 2000-10-19 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2828038303 | 2021-01-21 | 0457 | PPS | 3703 Tarr Ridge Rd, Frenchburg, KY, 40322-8822 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5961777004 | 2020-04-06 | 0457 | PPP | 3703 Tarr Ridge Rd, FRENCHBURG, KY, 40322-8822 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1127530 | Intrastate Non-Hazmat | 2003-05-09 | - | - | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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
