Search icon

MCCAIN BROS. EXCAVATING, LLC

Company Details

Name: MCCAIN BROS. EXCAVATING, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 20 Sep 2013 (11 years ago)
Organization Date: 20 Sep 2013 (11 years ago)
Last Annual Report: 21 May 2024 (8 months ago)
Managed By: Members
Organization Number: 0867646
Industry: Construction Special Trade Contractors
Number of Employees: Medium (20-99)
ZIP code: 40069
Primary County: Washington
Principal Office: PO BOX 208, 591 CO-OP LOOP, SPRINGFIELD, KY 40069
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MCCAIN BROS. EXCAVATING, LLC RETIREMENT PLAN 2023 463718758 2024-06-20 MCCAIN BROS. EXCAVATING, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 115110
Sponsor’s telephone number 8599406431
Plan sponsor’s address 591 CO-OP DR, SPRINGFIELD, KY, 40069

Signature of

Role Plan administrator
Date 2024-06-20
Name of individual signing TERRENCE P MCCAIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-20
Name of individual signing TERRENCE P MCCAIN
Valid signature Filed with authorized/valid electronic signature
MCCAIN BROS. EXCAVATING, LLC RETIREMENT PLAN 2022 463718758 2023-05-31 MCCAIN BROS. EXCAVATING, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 115110
Sponsor’s telephone number 8599406431
Plan sponsor’s address 591 CO-OP DR, SPRINGFIELD, KY, 40069

Signature of

Role Plan administrator
Date 2023-05-22
Name of individual signing AMBER MEDLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-31
Name of individual signing AMBER MEDLEY
Valid signature Filed with authorized/valid electronic signature
MCCAIN BROS. EXCAVATING, LLC RETIREMENT PLAN 2021 463718758 2022-09-22 MCCAIN BROS. EXCAVATING, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 115110
Sponsor’s telephone number 8599406431
Plan sponsor’s address 591 CO-OP DR, SPRINGFIELD, KY, 40069

Signature of

Role Plan administrator
Date 2022-09-22
Name of individual signing AMBER MEDLEY
Valid signature Filed with authorized/valid electronic signature
MCCAIN BROS. EXCAVATING, LLC RETIREMENT PLAN 2020 463718758 2021-06-22 MCCAIN BROS. EXCAVATING, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 115110
Sponsor’s telephone number 8599406431
Plan sponsor’s address 2320 BARDSTOWN ROAD, SPRINGFIELD, KY, 40069

Signature of

Role Plan administrator
Date 2021-06-22
Name of individual signing AMBER MEDLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-22
Name of individual signing AMBER MEDLEY
Valid signature Filed with authorized/valid electronic signature
MCCAIN BROS. EXCAVATING, LLC RETIREMENT PLAN 2019 463718758 2020-07-09 MCCAIN BROS. EXCAVATING, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 115110
Sponsor’s telephone number 8599406431
Plan sponsor’s address 2320 BARDSTOWN ROAD, SPRINGFIELD, KY, 40069

Signature of

Role Plan administrator
Date 2020-07-09
Name of individual signing AMBER MEDLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-09
Name of individual signing MCCAIN BROS. EXCAVATING, LLC.
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
TERRENCE MCCAIN Registered Agent

Organizer

Name Role
TERRENCE P. MCCAIN Organizer

Member

Name Role
Terrence Patrick McCain Member

Former Company Names

Name Action
MCCAIN BROS. EXCAVATING & AG DRAINAGE, LLC Old Name
MCCAIN BROS. EXCAVATING, LLC Old Name

Filings

Name File Date
Annual Report 2024-05-21
Annual Report 2023-03-17
Registered Agent name/address change 2022-03-07
Annual Report 2022-03-07
Principal Office Address Change 2021-10-29
Annual Report 2021-02-11
Annual Report Amendment 2020-09-14
Annual Report Amendment 2020-06-15
Registered Agent name/address change 2020-03-02
Annual Report 2020-03-02

Date of last update: 12 Jan 2025

Sources: Kentucky Secretary of State