| Name: | LEE'S EXCAVATION LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 09 May 2016 (9 years ago) |
| Organization Date: | 09 May 2016 (9 years ago) |
| Last Annual Report: | 31 May 2024 (9 months ago) |
| Managed By: | Members |
| Organization Number: | 0952073 |
| Industry: | Building Construction General Contractors & Operative Builders |
| Number of Employees: | Small (0-19) |
| ZIP code: | 42286 |
| City: | Trenton |
| Primary County: | Todd County |
| Principal Office: | 3347 CEMETERY RD., TRENTON, KY 42286 |
| Place of Formation: | KENTUCKY |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| N5AGWWWTJWN5 | 2025-03-08 | 3347 CEMETARY RD, TRENTON, KY, 42286, 9781, USA | 3347 CEMETARY RD, TRENTON, KY, 42286, 9781, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Division Name | LEE'S EXCAVATION LLC |
| Congressional District | 01 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2024-03-12 |
| Initial Registration Date | 2014-06-20 |
| Entity Start Date | 2016-05-05 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 115112, 236116, 237310, 237990, 238110, 238140, 238190, 238320, 238910, 238990, 541320, 561730 |
| Product and Service Codes | F014, F021, P400, P500, R404, S208, S218 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MIRIAM HOLOMBO |
| Role | OWNER |
| Address | 3347 CEMETARY RD, TRENTON, KY, 42286, 9781, USA |
| Title | ALTERNATE POC |
| Name | LEE HOLOMBO |
| Role | VP |
| Address | 3347 CEMETARY RD, TRENTON, KY, 42286, 9781, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MIRIAM HOLOMBO |
| Role | OWNER |
| Address | 3347 CEMETARY RD, TRENTON, KY, 42286, 9781, USA |
| Title | ALTERNATE POC |
| Name | RUTH SEPPALA |
| Address | 3347 CEMETARY RD, TRENTON, KY, 42286, 9781, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | MIRIAM HOLOMBO |
| Role | OWNER |
| Address | 3347 CEMETARY RD, TRENTON, KY, 42286, 9781, USA |
| Title | ALTERNATE POC |
| Name | LEE HOLOMBO |
| Role | VP |
| Address | 3347 CEMETARY RD, TRENTON, KY, 42286, 9781, USA |
| Name | Role |
|---|---|
| MIRIAM HOLOMBO | Member |
| Name | Role |
|---|---|
| LEE HOLOMBO | Registered Agent |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-31 |
| Annual Report | 2023-06-08 |
| Annual Report | 2022-06-09 |
| Annual Report | 2021-04-12 |
| Annual Report | 2020-03-02 |
| Annual Report | 2019-09-11 |
| Annual Report | 2018-08-23 |
| Reinstatement Certificate of Existence | 2018-02-07 |
| Reinstatement | 2018-02-07 |
| Reinstatement Approval Letter Revenue | 2018-02-05 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DELIVERY ORDER | AWARD | W912QR23F0231 | 2023-08-09 | 2024-09-16 | 2024-09-16 | |||||||||||||||||||||||||
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| Obligated Amount | 16390.00 |
| Current Award Amount | 16390.00 |
| Potential Award Amount | 16390.00 |
Description
| Title | OPTION YEAR 2 DEOBLIGATION. |
| NAICS Code | 488310: PORT AND HARBOR OPERATIONS |
| Product and Service Codes | F099: NATURAL RESOURCES/CONSERVATION- OTHER |
Recipient Details
| Recipient | LEE'S EXCAVATION LLC |
| UEI | N5AGWWWTJWN5 |
| Recipient Address | UNITED STATES, 3347 CEMETARY RD, TRENTON, TODD, KENTUCKY, 422869781 |
| Unique Award Key | CONT_AWD_W912P522C0005_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 532120.00 |
| Current Award Amount | 532120.00 |
| Potential Award Amount | 532120.00 |
Description
| Title | CASE NV002 MODIFICATION A00002 "SUPPLY CHAIN DELAY" |
| NAICS Code | 237110: WATER AND SEWER LINE AND RELATED STRUCTURES CONSTRUCTION |
| Product and Service Codes | Y1NZ: CONSTRUCTION OF OTHER UTILITIES |
Recipient Details
| Recipient | LEE'S EXCAVATION LLC |
| UEI | N5AGWWWTJWN5 |
| Recipient Address | UNITED STATES, 3347 CEMETARY RD, TRENTON, TODD, KENTUCKY, 422869781 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6400597101 | 2020-04-14 | 0457 | PPP | 3347 CEMETARY RD, TRENTON, KY, 42286-9781 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P1839417 | LEE'S EXCAVATION LLC | - | N5AGWWWTJWN5 | 3347 CEMETARY RD, TRENTON, KY, 42286-9781 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Miriam Holombo |
| Role | Owner |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $100,000 |
| Description | Construction Bonding Level (aggregate) |
| Level | $250,000 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 238910 |
| NAICS Code's Description | Site Preparation Contractors |
| Small | Yes |
| Code | 115112 |
| NAICS Code's Description | Soil Preparation, Planting, and Cultivating |
| Small | Yes |
| Code | 236116 |
| NAICS Code's Description | New Multifamily Housing Construction (except For-Sale Builders) |
| Small | Yes |
| Code | 237310 |
| NAICS Code's Description | Highway, Street, and Bridge Construction |
| Small | Yes |
| Code | 237990 |
| NAICS Code's Description | Other Heavy and Civil Engineering ConstructionGeneral $39.50m Small Business Size Standard: [Yes]Special $32.50m Dredging and Surface Cleanup Activities: [Yes] (4) |
| Small | Yes |
| Code | 238110 |
| NAICS Code's Description | Poured Concrete Foundation and Structure Contractors |
| Small | Yes |
| Code | 238140 |
| NAICS Code's Description | Masonry Contractors |
| Small | Yes |
| Code | 238190 |
| NAICS Code's Description | Other Foundation, Structure, and Building Exterior Contractors |
| Small | Yes |
| Code | 238320 |
| NAICS Code's Description | Painting and Wall Covering Contractors |
| Small | Yes |
| Code | 238990 |
| NAICS Code's Description | All Other Specialty Trade ContractorsGeneral $16.50m Small Business Size Standard: [Yes]Special $16.50m Building and Property Specialty Trade Services: [Yes] (4) |
| Small | Yes |
| Code | 541320 |
| NAICS Code's Description | Landscape Architectural Services |
| Small | Yes |
| Code | 561730 |
| NAICS Code's Description | Landscaping Services |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | No |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Performance History (References)
| Name | AT&T FiberOptic Project, Ft. Campbell |
| Contract | Subcontract to Prime |
| Start | 2013-10-03 |
| End | 2014-03-10 |
| Value | 257,000 |
| Contact | Lee Holombo, Site Manager |
| Phone | 931-270-7787 |
| Name | Cedars of Lebanon State Park |
| Contract | Sub# 01-2015-05 |
| Start | 2017-10-31 |
| End | 2019-02-28 |
| Value | $715,000 |
| Contact | Campground facilities site construction |
| Phone | 931-220-7787 |
| Name | Bridge and Culvert Repair |
| Contract | W91248-12-D-0007-008 |
| Start | 2016-06-14 |
| End | 2017-04-27 |
| Value | 1,014,000 |
| Contact | Miriam Holombo |
| Phone | 931-220-7787 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3103570 | Interstate | 2023-05-04 | 1 | 2022 | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 2 |
| 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 | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 15.75 |
| Total Number of Vehicle Inspections for the measurement period | 2 |
| 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 | 2 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
| 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 |
Inspections
| Unique report number of the inspection | CV41883276 |
| State abbreviation that indicates the state the inspector is from | KY |
| The date of the inspection | 2024-10-10 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | KY |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | INTL |
| License plate of the main unit | B6D640 |
| License state of the main unit | KY |
| Vehicle Identification Number of the main unit | 2HTTGA6T8PC075213 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 5 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 5 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | TEXA001734 |
| State abbreviation that indicates the state the inspector is from | TN |
| The date of the inspection | 2023-04-26 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | TN |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 2 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 2 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | TRUCK TRACTOR |
| Description of the make of the main unit | FORD |
| License plate of the main unit | 882745 |
| License state of the main unit | KY |
| Vehicle Identification Number of the main unit | 1FT7W2BT9KEE79802 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | UNK |
| License plate of the secondary unit | NONE |
| License state of the secondary unit | KY |
| Vehicle Identification Number of the secondary unit | 1T9BU1B20JL799829 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-10-10 |
| Code of the violation | 39617C |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Operating a CMV without proof of a periodic inspection |
| The description of the violation group | Inspection Reports |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-10-10 |
| Code of the violation | 3939TS |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Inoperative turn signal |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-10-10 |
| Code of the violation | 39360C |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Windshield - Damaged or Discolored |
| The description of the violation group | Windshield/ Glass/ Markings |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-10-10 |
| Code of the violation | 39351 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | No or defective brake warning device or pressure gauge |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-10-10 |
| Code of the violation | 39345B2UV |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Brake Hose or Tubing Chafing and/or Kinking Under Vehicle |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-04-26 |
| Code of the violation | 39343 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | No/improper breakaway or emergency braking |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle secondary unit |
Sources: Kentucky Secretary of State
