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Case Dock, LLC

Company Details

Name: Case Dock, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 21 Apr 2017 (8 years ago)
Organization Date: 21 Apr 2017 (8 years ago)
Last Annual Report: 27 Jun 2024 (8 months ago)
Managed By: Members
Organization Number: 0983267
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 41230
City: Louisa, Clifford, Fallsburg, Richardson
Primary County: Lawrence County
Principal Office: 210 Raven Rock Fork Rd, Louisa, KY 41230
Place of Formation: KENTUCKY

Registered Agent

Name Role
TODD CASE Registered Agent
Danielle Brown Registered Agent

Member

Name Role
PAUL TODD CASE Member

Filings

Name File Date
Annual Report 2024-06-27
Annual Report 2023-06-06
Annual Report 2022-06-27
Annual Report 2021-06-29
Annual Report 2020-06-26
Registered Agent name/address change 2020-01-03
Annual Report 2019-06-20
Reinstatement Certificate of Existence 2018-10-25
Reinstatement 2018-10-25
Reinstatement Approval Letter Revenue 2018-10-25

Mines

Mine Name Type Status Primary Sic
Case No. 1 Facility Active Coal (Bituminous)
Directions to Mine Prestonsburg field office to US23N. Travel US23N approximately 56 miles. The facility mine site is on the right.

Parties

Name Rivereagle Corporation
Role Operator
Start Date 2003-08-01
End Date 2012-12-06
Name Appalachian Mining & Reclamation LLC
Role Operator
Start Date 2013-01-29
End Date 2019-01-06
Name Case Dock LLC
Role Operator
Start Date 2019-01-07
Name Red Bud Dock LLC
Role Operator
Start Date 2012-12-07
End Date 2013-01-28
Name Whites Creek Terminal Inc
Role Operator
Start Date 1995-02-15
End Date 2003-07-31
Name General Dock Ltd
Role Operator
Start Date 1992-08-01
End Date 1993-01-31
Name Bluegrass Terminal Inc
Role Operator
Start Date 1993-02-01
End Date 1995-02-14
Name Paul Todd Case
Role Current Controller
Start Date 2019-01-07
Name Case Dock LLC
Role Current Operator

Accidents

Accident Date 2008-04-08
Degree Inhury DAYS AWAY FROM WORK ONLY
Accident Type Struck against a moving object
Ocupation Bulldozer operator, Universal operator, Heavy equipment operator, Operating engineer
Narrative Operating 988B wheel loader hit hole in yard causing back pain.
Accident Date 2006-09-01
Degree Inhury NO DYS AWY FRM WRK,NO RSTR ACT
Accident Type Caught in, under or between NEC
Ocupation Beltman, Conveyor man, Conveyor belt worker, Mobile bridge carrierman, Feeder operator, Conveyor rider
Narrative Installing impact idler under #6 feeder. Idler slipped catching thumb of right hand between idler and structure. Broke thumb and 9 stitches to repair cut.
Accident Date 2006-02-07
Degree Inhury DAYS AWAY FROM WORK ONLY
Accident Type Struck against a moving object
Ocupation Front-end loader, Scraper-loader operator, Pan operator, Payloader, Scraper rig operator
Narrative Running endloader # 2 over uneven road causing bounce and pitch which caused back to hurt.
Accident Date 2005-08-29
Degree Inhury DAYS AWAY FROM WORK ONLY
Accident Type Fall to the walkway or working surface
Ocupation Electrician, Lineman
Narrative While pulling on 4 pipe coupling holder slipped; he fell back to the ground on his back and neck.
Accident Date 2005-05-04
Degree Inhury DYS AWY FRM WRK & RESTRCTD ACT
Accident Type Struck by... NEC
Ocupation Barge/Boat/Dredge/Towbarge/Towboat/Leach operator, Riverman, Deck hand
Narrative Barge line became tight during tieing off barge hitting ee in head. During swift river conditions.
Accident Date 2004-04-07
Degree Inhury DAYS AWAY FROM WORK ONLY
Accident Type Struck by powered moving object
Ocupation Electrician, Lineman
Narrative EE WAS UNDER WATER TRUCK REMOVING THE DRIVE SHAFT WHEN A LOADER BACKED INTO THE REAR OF WATER TRUCK, PUSHING IT, CATCHING HIS SHOULDER & BACK ON REAR DIFFERENTIAL

Inspections

Start Date 2024-12-23
End Date 2025-01-16
Activity Regular Safety and Health Inspection
Number Inspectors 2
Total Hours 58
Start Date 2024-08-19
End Date 2024-09-13
Activity Regular Safety and Health Inspection
Number Inspectors 5
Total Hours 58
Start Date 2024-05-22
End Date 2024-05-22
Activity Special Emphasis Programs
Number Inspectors 1
Total Hours 1.5
Start Date 2024-02-13
End Date 2024-02-13
Activity Spot Inspection
Number Inspectors 2
Total Hours 23
Start Date 2023-11-16
End Date 2023-12-13
Activity Regular Safety and Health Inspection
Number Inspectors 4
Total Hours 74.5
Start Date 2023-04-20
End Date 2023-05-31
Activity Regular Safety and Health Inspection
Number Inspectors 4
Total Hours 71
Start Date 2023-02-21
End Date 2023-02-22
Activity Spot Inspection
Number Inspectors 1
Total Hours 20
Start Date 2022-10-05
End Date 2022-11-08
Activity Regular Safety and Health Inspection
Number Inspectors 2
Total Hours 41
Start Date 2022-05-16
End Date 2022-06-13
Activity Spot Inspection
Number Inspectors 1
Total Hours 15
Start Date 2022-04-01
End Date 2022-05-16
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 58
Start Date 2022-03-23
End Date 2022-03-30
Activity Spot Inspection
Number Inspectors 2
Total Hours 38
Start Date 2021-10-04
End Date 2021-12-16
Activity Regular Safety and Health Inspection
Number Inspectors 2
Total Hours 102
Start Date 2021-07-08
End Date 2021-07-16
Activity Spot Inspection
Number Inspectors 2
Total Hours 51.25
Start Date 2021-04-01
End Date 2021-05-28
Activity Regular Safety and Health Inspection
Number Inspectors 4
Total Hours 98.5
Start Date 2020-10-14
End Date 2020-12-22
Activity Regular Safety and Health Inspection
Number Inspectors 4
Total Hours 82.5
Start Date 2020-09-09
End Date 2020-09-09
Activity Special Emphasis Programs
Number Inspectors 1
Total Hours 4.5
Start Date 2020-04-01
End Date 2020-05-26
Activity Regular Safety and Health Inspection
Number Inspectors 3
Total Hours 135.25
Start Date 2020-02-20
End Date 2020-02-20
Activity Special Emphasis Programs
Number Inspectors 2
Total Hours 3.5
Start Date 2020-01-14
End Date 2020-01-22
Activity Spot Inspection
Number Inspectors 1
Total Hours 30
Start Date 2019-11-27
End Date 2019-12-19
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 18

Productions

Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2015
Annual Hours 13312
Annual Coal Prod 0
Avg. Annual Empl. 7
Avg. Employee Hours 1902
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2014
Annual Hours 12176
Annual Coal Prod 0
Avg. Annual Empl. 6
Avg. Employee Hours 2029
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2013
Annual Hours 15395
Annual Coal Prod 0
Avg. Annual Empl. 7
Avg. Employee Hours 2199
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2012
Annual Hours 7442
Annual Coal Prod 0
Avg. Annual Empl. 4
Avg. Employee Hours 1861
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2012
Annual Hours 1858
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 1858
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2011
Annual Hours 9344
Annual Coal Prod 0
Avg. Annual Empl. 4
Avg. Employee Hours 2336
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2011
Annual Hours 2055
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 2055
Sub-Unit Desc INDEPENDENT SHOPS OR YARDS
Year 2010
Annual Hours 2459
Annual Coal Prod 0
Avg. Annual Empl. 4
Avg. Employee Hours 615
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2010
Annual Hours 7361
Annual Coal Prod 0
Avg. Annual Empl. 4
Avg. Employee Hours 1840
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2010
Annual Hours 2038
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 2038
Sub-Unit Desc INDEPENDENT SHOPS OR YARDS
Year 2009
Annual Hours 13031
Annual Coal Prod 0
Avg. Annual Empl. 6
Avg. Employee Hours 2172
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2009
Annual Hours 1918
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 1918
Sub-Unit Desc INDEPENDENT SHOPS OR YARDS
Year 2008
Annual Hours 18402
Annual Coal Prod 0
Avg. Annual Empl. 10
Avg. Employee Hours 1840
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2008
Annual Hours 1957
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 1957
Sub-Unit Desc INDEPENDENT SHOPS OR YARDS
Year 2007
Annual Hours 21363
Annual Coal Prod 0
Avg. Annual Empl. 10
Avg. Employee Hours 2136
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2007
Annual Hours 1928
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 1928
Sub-Unit Desc INDEPENDENT SHOPS OR YARDS
Year 2006
Annual Hours 28933
Annual Coal Prod 0
Avg. Annual Empl. 14
Avg. Employee Hours 2067
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2006
Annual Hours 1912
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 1912
Sub-Unit Desc INDEPENDENT SHOPS OR YARDS
Year 2005
Annual Hours 26126
Annual Coal Prod 0
Avg. Annual Empl. 13
Avg. Employee Hours 2010
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2005
Annual Hours 1880
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 1880

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2734437101 2020-04-11 0457 PPP 20475 US HWY 23, LOUISA, KY, 41230
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42000
Loan Approval Amount (current) 42000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27783
Servicing Lender Name Community Trust Bank, Inc.
Servicing Lender Address 346 N Mayo Trl, PIKEVILLE, KY, 41501-1847
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISA, LAWRENCE, KY, 41230-0001
Project Congressional District KY-05
Number of Employees 4
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27783
Originating Lender Name Community Trust Bank, Inc.
Originating Lender Address PIKEVILLE, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 42391.23
Forgiveness Paid Date 2021-03-23
8494438410 2021-02-13 0457 PPS 20475 Highway 23, Louisa, KY, 41230-7300
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42000
Loan Approval Amount (current) 42000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27783
Servicing Lender Name Community Trust Bank, Inc.
Servicing Lender Address 346 N Mayo Trl, PIKEVILLE, KY, 41501-1847
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisa, LAWRENCE, KY, 41230-7300
Project Congressional District KY-05
Number of Employees 4
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27783
Originating Lender Name Community Trust Bank, Inc.
Originating Lender Address PIKEVILLE, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 42461.42
Forgiveness Paid Date 2022-03-31

Sources: Kentucky Secretary of State