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SMILEY EXCAVATING, LLC

Company Details

Name: SMILEY EXCAVATING, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 Apr 2012 (13 years ago)
Organization Date: 09 Apr 2012 (13 years ago)
Last Annual Report: 20 Feb 2025 (2 months ago)
Managed By: Members
Organization Number: 0826356
Industry: Heavy Construction other than Building Construction Contractors
Number of Employees: Small (0-19)
ZIP code: 42431
City: Madisonville
Primary County: Hopkins County
Principal Office: 32 E. BROADWAY , SUITE 206, MADISONVILLE, KY 42431
Place of Formation: KENTUCKY

Registered Agent

Name Role
CHARLES E. SMILEY Registered Agent

Member

Name Role
CHARLES E. SMILEY Member

Organizer

Name Role
CHARLES E. SMILEY Organizer

Former Company Names

Name Action
SMILEY'S EXCAVATING, LLC Old Name

Filings

Name File Date
Annual Report 2025-02-20
Annual Report 2024-04-10
Annual Report 2023-03-17
Annual Report 2022-03-17
Annual Report 2021-05-20
Annual Report 2020-04-24
Annual Report 2019-05-30
Annual Report 2018-05-17
Annual Report 2017-03-09
Annual Report 2016-05-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8630648507 2021-03-10 0457 PPS 32 E Broadway St, Madisonville, KY, 42431-2579
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63196.33
Loan Approval Amount (current) 63196.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119852
Servicing Lender Name First United Bank and Trust Company
Servicing Lender Address 162 N Main St, MADISONVILLE, KY, 42431-1976
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Madisonville, HOPKINS, KY, 42431-2579
Project Congressional District KY-01
Number of Employees 6
NAICS code 238910
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 119852
Originating Lender Name First United Bank and Trust Company
Originating Lender Address MADISONVILLE, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 63622.26
Forgiveness Paid Date 2021-11-19
5581907004 2020-04-05 0457 PPP 32 EAST BROADWAY; SUITE 206, MADISONVILLE, KY, 42431-2504
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58335
Loan Approval Amount (current) 58335
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119852
Servicing Lender Name First United Bank and Trust Company
Servicing Lender Address 162 N Main St, MADISONVILLE, KY, 42431-1976
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MADISONVILLE, HOPKINS, KY, 42431-2504
Project Congressional District KY-01
Number of Employees 5
NAICS code 238910
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 119852
Originating Lender Name First United Bank and Trust Company
Originating Lender Address MADISONVILLE, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 58790.49
Forgiveness Paid Date 2021-01-26

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
647273 Intrastate Non-Hazmat 2025-01-22 20000 2024 3 3 Auth. For Hire, Private(Property)
Legal Name SMILEY EXCAVATING LLC
DBA Name -
Physical Address 32 E BROADWAY SUITE 206, MADISONVILLE, KY, 42431, US
Mailing Address 32 E BROADWAY SUITE 206, MADISONVILLE, KY, 42431, US
Phone (270) 825-1472
Fax (270) 825-3774
E-mail SMILEYEX@KYN.TWCBC.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

Sources: Kentucky Secretary of State