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Larry Smith Inc

Company Details

Name: Larry Smith Inc
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 06 Dec 2011 (13 years ago)
Organization Date: 26 Jan 2011 (14 years ago)
Authority Date: 06 Dec 2011 (13 years ago)
Last Annual Report: 19 Feb 2025 (2 months ago)
Organization Number: 0807022
Industry: Construction Special Trade Contractors
Number of Employees: Medium (20-99)
Principal Office: 5737 Dry Fork Rd, Cleves, OH 45002
Place of Formation: OHIO

Secretary

Name Role
Darrell T Day Secretary

Director

Name Role
Darrell T Day Director

Registered Agent

Name Role
CT Corporation System Registered Agent

President

Name Role
Larry Smith President

Vice President

Name Role
Eric Vornheder Vice President

Filings

Name File Date
Annual Report 2025-02-19
Annual Report 2024-06-04
Annual Report 2023-03-17
Annual Report 2022-08-04
Annual Report 2021-02-10
Annual Report 2020-02-17
Annual Report 2019-05-06
Annual Report 2018-04-18
Annual Report 2017-05-04
Annual Report 2016-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2234048810 2021-04-11 0457 PPP 132 WOODWARD AVE, BROOKSVILLE, KY, 41002
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40552
Loan Approval Amount (current) 40552
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27603
Servicing Lender Name Bank of Maysville
Servicing Lender Address 20 W Second St, MAYSVILLE, KY, 41056-1102
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BROOKSVILLE, BRACKEN, KY, 41002
Project Congressional District KY-04
Number of Employees 6
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 27603
Originating Lender Name Bank of Maysville
Originating Lender Address MAYSVILLE, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 40654.21
Forgiveness Paid Date 2021-07-16
9615888407 2021-02-17 0457 PPP 117 Adair Ave, Shelbyville, KY, 40065-1901
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16937.3
Loan Approval Amount (current) 16937.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 23790
Servicing Lender Name German American Bank
Servicing Lender Address 711 Main St, JASPER, IN, 47546-3042
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Shelbyville, SHELBY, KY, 40065-1901
Project Congressional District KY-04
Number of Employees 1
NAICS code 524298
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 27901
Originating Lender Name German American Bank
Originating Lender Address SHELBYVILLE, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17012.47
Forgiveness Paid Date 2021-08-02
5086458402 2021-02-07 0457 PPP 5915 Highway 355, Owenton, KY, 40359-9603
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833.35
Loan Approval Amount (current) 20833.35
Undisbursed Amount 0
Franchise Name -
Lender Location ID 23790
Servicing Lender Name German American Bank
Servicing Lender Address 711 Main St, JASPER, IN, 47546-3042
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Owenton, OWEN, KY, 40359-9603
Project Congressional District KY-04
Number of Employees 1
NAICS code 111910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 27901
Originating Lender Name German American Bank
Originating Lender Address SHELBYVILLE, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 20929.81
Forgiveness Paid Date 2021-07-28
1357458908 2021-04-24 0457 PPP 589 Toots Geralds Rd, Tompkinsville, KY, 42167-9041
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3986.25
Loan Approval Amount (current) 3986.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26977
Servicing Lender Name Edmonton State Bank
Servicing Lender Address 909 W Main St, GLASGOW, KY, 42141-1117
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tompkinsville, MONROE, KY, 42167-9041
Project Congressional District KY-01
Number of Employees 1
NAICS code 112111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 26977
Originating Lender Name Edmonton State Bank
Originating Lender Address GLASGOW, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3999.79
Forgiveness Paid Date 2021-09-01
6920038805 2021-04-20 0457 PPP 418 Parrott Ave, Columbia, KY, 42728-2228
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2074.58
Loan Approval Amount (current) 2074.58
Undisbursed Amount 0
Franchise Name -
Lender Location ID 426655
Servicing Lender Name United Citizens Bank of Southern Kentucky, Inc.
Servicing Lender Address 700 Jamestown St, COLUMBIA, KY, 42728-1116
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Columbia, ADAIR, KY, 42728-2228
Project Congressional District KY-01
Number of Employees 1
NAICS code 711211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 426655
Originating Lender Name United Citizens Bank of Southern Kentucky, Inc.
Originating Lender Address COLUMBIA, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2078.56
Forgiveness Paid Date 2021-07-02
3295678308 2021-01-21 0457 PPP 2827 S Highway 127, Jamestown, KY, 42629-5708
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3500
Loan Approval Amount (current) 3500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26900
Servicing Lender Name First & Farmers National Bank, Inc.
Servicing Lender Address 2020 S Hwy 27, SOMERSET, KY, 42501-2926
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jamestown, RUSSELL, KY, 42629-5708
Project Congressional District KY-01
Number of Employees 1
NAICS code 112120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 26900
Originating Lender Name First & Farmers National Bank, Inc.
Originating Lender Address SOMERSET, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3513.9
Forgiveness Paid Date 2021-06-15

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
662134 Intrastate Non-Hazmat - 0 - 1 2 Private(Property)
Legal Name LARRY SMITH
DBA Name -
Physical Address 314 SOUTH COLLEGE ST, FRANKLIN, KY, 42134, US
Mailing Address 314 SOUTH COLLEGE ST, FRANKLIN, KY, 42134, US
Phone (502) 586-9410
Fax -
E-mail -

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
680295 Intrastate Non-Hazmat 2009-02-23 30000 2005 1 1 Auth. For Hire, Exempt For Hire
Legal Name LARRY SMITH
DBA Name SMITH MOBILE HOME MOVERS
Physical Address 171 AIRELLE DRIVE, LONDON, KY, 40744, US
Mailing Address 171 AIRELLE DRIVE, LONDON, KY, 40744, US
Phone (606) 598-7124
Fax (606) 877-5279
E-mail -

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

Related by officers

Darrell T Day

T LUCKEY SONS INC LARRY SMITH CONTRACTORS INC. T LUCKEY SONS, INC. I S P N INC. LARRY SMITH CONTRACTORS INC.

CT Corporation System

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Larry Smith

PROVIDENCE PENTECOSTAL CHURCH OF GOD, INC. SOUTHERLAND, INC. DIVISION TEN, MID-CENTRAL REGION, NATIONAL MODEL RAILROAD ASSOCIATION, INC. DISHMAN LANE PROPERTIES, LLC ANDERSON COUNTY ECONOMIC DEVELOPMENT AUTHORITY, INC. PRINTINGBIDS MANAGEMENT COMPANY, LLC SIRSI CORPORATION LARRY SMITH CONTRACTORS INC. CALIFORNIA NEIGHBORHOOD COALITION, INC. KENCO GROUP, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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