| Name: | O'NAN EXCAVATING SERVICES, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 30 Mar 2016 (9 years ago) |
| Organization Date: | 30 Mar 2016 (9 years ago) |
| Last Annual Report: | 25 Apr 2024 (a year ago) |
| Managed By: | Members |
| Organization Number: | 0948585 |
| Industry: | Construction Special Trade Contractors |
| Number of Employees: | Small (0-19) |
| ZIP code: | 42462 |
| City: | Waverly |
| Primary County: | Union County |
| Principal Office: | 1160 MARTIN CULVER ROAD, WAVERLY, KY 42462 |
| Place of Formation: | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'NAN EXCAVATING SERVICES, LLC 401(K) PLAN | 2023 | 811951338 | 2024-07-22 | O'NAN EXCAVATING SERVICES, LLC | 7 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-20 |
| Name of individual signing | HOMER E. O'NAN, II |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-07-20 |
| Name of individual signing | HOMER E. O'NAN, II |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-12-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 2709528941 |
| Plan sponsor’s address | 1160 MARTIN CULVER ROAD, WAVERLY, KY, 42462 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-18 |
| Name of individual signing | HOMER E. O'NAN, II |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-07-18 |
| Name of individual signing | HOMER E. O'NAN, II |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-12-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 2709528941 |
| Plan sponsor’s address | 1160 MARTIN CULVER ROAD, WAVERLY, KY, 42462 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-26 |
| Name of individual signing | HOMER E. O'NAN, II |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-12-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 2709528941 |
| Plan sponsor’s address | 1160 MARTIN CULVER ROAD, WAVERLY, KY, 42462 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-29 |
| Name of individual signing | HOMER E. O'NAN, II |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-07-29 |
| Name of individual signing | HOMER E. O'NAN, II |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| HOMER E. O'NAN, II | Registered Agent |
| Name | Role |
|---|---|
| Homer O'Nan II | Member |
| Name | Role |
|---|---|
| HOMER E O'NAN, II | Organizer |
| Name | File Date |
|---|---|
| Annual Report | 2024-04-25 |
| Annual Report | 2023-05-02 |
| Annual Report | 2022-08-05 |
| Annual Report | 2021-07-14 |
| Annual Report | 2020-06-30 |
| Annual Report | 2019-06-21 |
| Annual Report | 2018-06-25 |
| Annual Report | 2017-07-13 |
| Articles of Organization (LLC) | 2016-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1377317804 | 2020-05-21 | 0457 | PPP | 1160 MARTIN CULVER RD, WAVERLY, KY, 42462-5180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2903046 | Intrastate Non-Hazmat | 2023-11-07 | 620000 | 2022 | 2 | 2 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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
