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  5. DENNIS SMITH, LLC

DENNIS SMITH, LLC

Company Details

Name: DENNIS SMITH, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 01 Aug 2018 (7 years ago)
Organization Date: 01 Aug 2018 (7 years ago)
Last Annual Report: 02 Apr 2019 (6 years ago)
Managed By: Members
Organization Number: 1028620
ZIP code: 40353
City: Mount Sterling, Camargo, Mt Sterling
Primary County: Montgomery County
Principal Office: 1952 VAN THOMPSON ROAD, MOUNT STERLING, KY 40353
Place of Formation: KENTUCKY

Registered Agent

Name Role
DENNIS L. SMITH Registered Agent

Member

Name Role
Dennis Smith Member

Organizer

Name Role
DENNIS L. SMITH Organizer

Assumed Names

Name Status Expiration Date
MOCO BOOTCAMP Inactive 2023-12-11
THE MOCO GYM, LLC Inactive 2023-08-15

Filings

Name File Date
Administrative Dissolution 2020-10-08
Annual Report 2019-04-02
Certificate of Assumed Name 2018-12-11
Certificate of Assumed Name 2018-08-15
Articles of Organization (LLC) 2018-08-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
W912P510P0052
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Awarding Agency Name:
Department of Defense
Performance Start Date:
2010-04-22
Total Dollars Obligated:
87100.00
Current Total Value Of Award:
87100.00
Potential Total Value Of Award:
87100.00
Description:
OPERATION AND MAINTENANCE SERVICES FOR LAUREL RIVER LAKE FOR THE PERIOD 1 MAY 2010 THROUGH 31 DECEMBER 2010
Naics Code:
561210: FACILITIES SUPPORT SERVICES
Product Or Service Code:
Z211: MAINT-REP-ALT/DAMS
Procurement Instrument Identifier:
AG531AP080044
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Awarding Agency Name:
Department of Agriculture
Performance Start Date:
2008-09-26
Description:
MOW AND TRIM GRASS FROM LISTED RECREATION AREAS ON THE DANIEL BOONE NF, LONDON RANGER DISTRICT.
Product Or Service Code:
F018: OTHER RANGE-FOREST IMPROV/NON-CONST
Procurement Instrument Identifier:
W912P508P0006
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Awarding Agency Name:
Department of Defense
Performance Start Date:
2007-12-18
Total Dollars Obligated:
74175.00
Current Total Value Of Award:
74175.00
Potential Total Value Of Award:
74175.00
Description:
BASE PERIOD: LAUREL RIVER LAKE O&M. ADMINISTRATIVE MODIFICATION TO CORRECT FUNDING TO REFLECT $35,750.00
Naics Code:
561210: FACILITIES SUPPORT SERVICES
Product Or Service Code:
S208: LANDSCAPING/GROUNDSKEEPING SERVICES

USAspending Awards / Financial Assistance

Date:
2021-05-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2131.25
Total Face Value Of Loan:
2131.25
Date:
2021-01-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5200.00
Total Face Value Of Loan:
5200.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2004-03-23
Type:
Planned
Address:
8091 KY RTE 1428, ALLEN, KY, 41601
Safety Health:
Safety
Scope:
NoInspection
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5200
Current Approval Amount:
5200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5219.21
Date Approved:
2021-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2131.25
Current Approval Amount:
2131.25
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
2135.81

Related by officers

DENNIS L. SMITH

BLUEGRASS CONFECTIONARY BROKERAGE COMPANY

Dennis Smith

FIRST UROLOGY, P.S.C. BARREN COUNTY BEEF PRODUCERS ASSOCIATION, INC. MIDDLESBORO ELKS LODGE, NO. 119, INC. INO THERAPEUTICS, INC. LAKESIDE AT INDEPENDENCE CONDOMINIUM COUNCIL OF CO-OWNERS, INC. DENNIS SMITH LAND CO., LLC HOMELAND BUILDERS & DEVELOPERS, LLC HURRICANE HILLS LAKE, INC. HEARTLAND HYDROPONICS, LLC Kenton Volleyball Incorporated

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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