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CHARLIE NELSON TRUCKING & EXCAVATING, LLC

Company Details

Name: CHARLIE NELSON TRUCKING & EXCAVATING, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 01 Dec 2010 (14 years ago)
Organization Date: 01 Dec 2010 (14 years ago)
Last Annual Report: 23 Jan 2025 (3 months ago)
Managed By: Members
Organization Number: 0776527
Industry: Heavy Construction other than Building Construction Contractors
Number of Employees: Small (0-19)
ZIP code: 42025
City: Benton
Primary County: Marshall County
Principal Office: 1833 BENTON-BRIENSBURG ROAD, BENTON, KY 42025
Place of Formation: KENTUCKY

Member

Name Role
Charlie G. Nelson Member
Rita F. NELSON Member

Organizer

Name Role
CHARLES GAMMON NELSON, JR. Organizer

Registered Agent

Name Role
CHARLES GAMMON NELSON, JR. Registered Agent

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
168043 Wastewater KPDES Ind Gen'l NonCoal Mod Approval Issued 2021-04-30 2021-04-30
Document Name Coverage Letter KYG840164 Transfer.pdf
Date 2021-05-03
Document Download
168043 Wastewater KPDES Ind Gen'l NonCoal Mining Approval Issued 2021-04-16 2021-04-16
Document Name Coverage Letter KYG840164 RN.pdf
Date 2021-04-19
Document Download
168043 Wastewater KPDES Ind Gen'l NonCoal Mining Approval Issued 2019-12-16 2019-12-16
Document Name Coverage Letter KYG840164.pdf
Date 2019-12-17
Document Download
168043 Wastewater KPDES Ind Gen'l NonCoal Mining Approval Issued 2016-04-07 2016-04-07
Document Name Coverage Letter KYG840164.pdf
Date 2016-04-08
Document Download

Filings

Name File Date
Reinstatement Approval Letter Revenue 2025-01-23
Reinstatement 2025-01-23
Reinstatement Certificate of Existence 2025-01-23
Administrative Dissolution 2024-10-12
Annual Report 2023-03-16
Annual Report 2022-06-30
Annual Report 2021-02-10
Annual Report 2020-05-06
Annual Report 2019-07-24
Annual Report 2018-05-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8568127201 2020-04-28 0457 PPP 1833 Benton Briensburg Rd, BENTON, KY, 42025
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31749.8
Loan Approval Amount (current) 31749.8
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21960
Servicing Lender Name The City National Bank of Metropolis
Servicing Lender Address 423 Ferry St, METROPOLIS, IL, 62960-1852
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address BENTON, MARSHALL, KY, 42025-0001
Project Congressional District KY-01
Number of Employees 4
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 21960
Originating Lender Name The City National Bank of Metropolis
Originating Lender Address METROPOLIS, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32055.83
Forgiveness Paid Date 2021-07-21

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1414130 Intrastate Non-Hazmat 2023-09-01 130000 2022 10 4 Auth. For Hire, Private(Property)
Legal Name CHARLIE NELSON TRUCKING & EXCAVATING LLC
DBA Name -
Physical Address 1833 BENTON BRIENSBURG RD, BENTON, KY, 42025, US
Mailing Address 1833 BENTON BRIENSBURG RD, BENTON, KY, 42025, US
Phone (270) 252-3342
Fax (270) 527-7334
E-mail CHARLIENELSONTRUCKING@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

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KSBTC - Kentucky Small Business Tax Credit Inactive 14.00 $52,041 $3,500 1 1 2020-06-25 Final

Sources: Kentucky Secretary of State