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  5. DANMAR, LLC

DANMAR, LLC

Company Details

Name: DANMAR, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 13 Oct 2010 (15 years ago)
Organization Date: 13 Oct 2010 (15 years ago)
Last Annual Report: 24 Feb 2025 (2 months ago)
Managed By: Members
Organization Number: 0773305
Industry: Construction Special Trade Contractors
Number of Employees: Small (0-19)
ZIP code: 41051
City: Independence
Primary County: Kenton County
Principal Office: 4439 OLIVER RD, INDEPENDENCE, KY 41051
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DANMAR, LLC 2023 800671538 2024-08-20 DANMAR LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236200
Sponsor’s telephone number 8596402269
Plan sponsor’s address 4439 0LIVER RD, INDEPENDENCE, KY, 41051

Signature of
Role Plan administrator
Date 2024-08-20
Name of individual signing DANIEL WAUGAMAN
Valid signature Filed with authorized/valid electronic signature
DANMAR, LLC 2022 800671538 2023-07-13 DANMAR LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236200
Sponsor’s telephone number 8596402269
Plan sponsor’s address 4439 0LIVER RD, INDEPENDENCE, KY, 41051

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing DANIEL WAUGAMAN
Valid signature Filed with authorized/valid electronic signature
DANMAR, LLC 2021 800671538 2022-05-31 DANMAR LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236200
Sponsor’s telephone number 8596402269
Plan sponsor’s address 4439 0LIVER RD, INDEPENDENCE, KY, 41051

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing DANIEL WAUGAMAN
Valid signature Filed with authorized/valid electronic signature
DANMAR, LLC 2020 800671538 2021-08-09 DANMAR LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236200
Sponsor’s telephone number 8596402269
Plan sponsor’s address 4439 0LIVER RD, INDEPENDENCE, KY, 41051

Signature of
Role Plan administrator
Date 2021-08-09
Name of individual signing DANIEL WAUGAMAN
Valid signature Filed with authorized/valid electronic signature
DANMAR, LLC 2019 800671538 2020-07-07 DANMAR LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236200
Sponsor’s telephone number 8596402269
Plan sponsor’s address 4439 0LIVER RD, INDEPENDENCE, KY, 41051

Signature of
Role Plan administrator
Date 2020-07-07
Name of individual signing DANIEL WAUGAMAN
Valid signature Filed with authorized/valid electronic signature
DANMAR, LLC 2018 800671538 2019-11-13 DANMAR LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236200
Sponsor’s telephone number 8596402269
Plan sponsor’s address 4439 0LIVER RD, INDEPENDENCE, KY, 41051

Signature of
Role Plan administrator
Date 2019-11-13
Name of individual signing DANIEL WAUGAMAN
Valid signature Filed with authorized/valid electronic signature

Organizer

Name Role
DANIEL WAUGAMAN Organizer

Registered Agent

Name Role
DANIEL WAUGAMAN Registered Agent

Member

Name Role
DANIEL WAUGAMAN Member

Filings

Name File Date
Annual Report 2025-02-24
Annual Report 2024-03-21
Annual Report 2023-05-02
Annual Report 2022-05-17
Annual Report 2021-02-11
Annual Report 2020-07-06
Annual Report 2019-06-20
Principal Office Address Change 2019-01-18
Annual Report 2018-05-16
Annual Report 2017-07-24

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
316919380 0452110 2013-10-10 415 LICKING PIKE, NEWPORT, KY, 41071
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2013-10-10
Case Closed 2013-10-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7438547707 2020-05-01 0457 PPP 4439 OLIVER RD, INDEPENDENCE, KY, 41051
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94327
Loan Approval Amount (current) 94327
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address INDEPENDENCE, KENTON, KY, 41051-0001
Project Congressional District KY-04
Number of Employees 10
NAICS code 999990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 94919.16
Forgiveness Paid Date 2020-12-17

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Sources: Kentucky Secretary of State

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