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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

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD W912P510P0052 2010-04-22 2010-12-31 2011-12-31
Unique Award Key CONT_AWD_W912P510P0052_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 87100.00
Current Award Amount 87100.00
Potential Award Amount 87100.00

Description

Title 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 and Service Codes Z211: MAINT-REP-ALT/DAMS

Recipient Details

Recipient DENNIS SMITH
UEI FT44LW6MMBM1
Legacy DUNS 108986162
Recipient Address 385 POWER PLANT RD, LONDON, LAUREL, KENTUCKY, 407446704, UNITED STATES
PO AWARD AG531AP080044 2008-09-26 2008-10-30 2008-10-30
Unique Award Key CONT_AWD_AG531AP080044_12C2_-NONE-_-NONE-
Awarding Agency Department of Agriculture
Link View Page

Description

Title MOW AND TRIM GRASS FROM LISTED RECREATION AREAS ON THE DANIEL BOONE NF, LONDON RANGER DISTRICT.
Product and Service Codes F018: OTHER RANGE-FOREST IMPROV/NON-CONST

Recipient Details

Recipient DENNIS SMITH
UEI FT44LW6MMBM1
Legacy DUNS 108986162
Recipient Address 385 POWER PLANT RD, LONDON, 407446704, UNITED STATES
PURCHASE ORDER AWARD W912P508P0006 2007-12-18 2008-12-31 2009-12-31
Unique Award Key CONT_AWD_W912P508P0006_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 74175.00
Current Award Amount 74175.00
Potential Award Amount 74175.00

Description

Title BASE PERIOD: LAUREL RIVER LAKE O&M. ADMINISTRATIVE MODIFICATION TO CORRECT FUNDING TO REFLECT $35,750.00
NAICS Code 561210: FACILITIES SUPPORT SERVICES
Product and Service Codes S208: LANDSCAPING/GROUNDSKEEPING SERVICES

Recipient Details

Recipient DENNIS SMITH
UEI FT44LW6MMBM1
Legacy DUNS 108986162
Recipient Address 385 POWER PLANT RD, LONDON, LAUREL, KENTUCKY, 407446704, UNITED STATES

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
307079350 0452110 2004-03-23 8091 KY RTE 1428, ALLEN, KY, 41601
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2004-03-23
Case Closed 2004-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8102828302 2021-01-29 0457 PPP 649 Settles Rd, Glasgow, KY, 42141-9659
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5200
Loan Approval Amount (current) 5200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27775
Servicing Lender Name South Central Bank, Inc.
Servicing Lender Address 501 S L Rogers Wells Blvd, GLASGOW, KY, 42141
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Glasgow, BARREN, KY, 42141-9659
Project Congressional District KY-02
Number of Employees 1
NAICS code 112111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 27775
Originating Lender Name South Central Bank, Inc.
Originating Lender Address GLASGOW, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5219.21
Forgiveness Paid Date 2021-06-15
3397579005 2021-05-18 0457 PPP 318 L C Carr Rd, Bowling Green, KY, 42101-9285
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2131.25
Loan Approval Amount (current) 2131.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27775
Servicing Lender Name South Central Bank, Inc.
Servicing Lender Address 501 S L Rogers Wells Blvd, GLASGOW, KY, 42141
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bowling Green, WARREN, KY, 42101-9285
Project Congressional District KY-02
Number of Employees 1
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 27775
Originating Lender Name South Central Bank, Inc.
Originating Lender Address GLASGOW, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2135.81
Forgiveness Paid Date 2021-08-09

Sources: Kentucky Secretary of State