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  5. JNT EXCAVATING LLC

JNT EXCAVATING LLC

Company Details

Name: JNT EXCAVATING LLC
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 18 Feb 2020 (5 years ago)
Authority Date: 18 Feb 2020 (5 years ago)
Last Annual Report: 13 Jan 2022 (3 years ago)
Organization Number: 1087733
ZIP code: 41051
City: Independence
Primary County: Kenton County
Principal Office: 5367 MILCREEK CIRCLE, INDEPENDENCE, KY 41051
Place of Formation: OHIO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JNT EXCAVATING CBS BENEFIT PLAN 2023 821086768 2024-04-29 JNT EXCAVATING 5
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-11-01
Business code 238100
Sponsor’s telephone number 5132003274
Plan sponsor’s address 5367 MILLCREEK CIRCLE, INDEPENDENCE, KY, 41051

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2024-04-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
JNT EXCAVATING RETIREMENT PLAN 2023 821086768 2024-03-19 JNT EXCAVATING LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 238900
Sponsor’s telephone number 5132003274
Plan sponsor’s address 5367 MILLCREEK CIRCLE, INDEPENDENCE, KY, 41051
JNT EXCAVATING LLC DIRECT ADVISORS MASTER TRUST 2022 821086768 2023-09-25 JNT EXCAVATING LLC 0
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2022-02-01
Business code 238900
Sponsor’s telephone number 5132003274
Plan sponsor’s address 5367 MILLCREEK CIRCLE, INDEPENDENCE, KY, 41051

Signature of
Role Plan administrator
Date 2023-09-25
Name of individual signing TONY TETEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-25
Name of individual signing TONY TETEN
Valid signature Filed with authorized/valid electronic signature
JNT EXCAVATING RETIREMENT PLAN 2022 821086768 2023-08-11 JNT EXCAVATING LLC 11
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 238900
Sponsor’s telephone number 5132003274
Plan sponsor’s address 5367 MILLCREEK CIRCLE, INDEPENDENCE, KY, 41051
JNT EXCAVATING RETIREMENT PLAN 2022 821086768 2024-03-19 JNT EXCAVATING LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 238900
Sponsor’s telephone number 5132003274
Plan sponsor’s address 5367 MILLCREEK CIRCLE, INDEPENDENCE, KY, 41051
JNT EXCAVATING CBS BENEFIT PLAN 2022 821086768 2023-12-27 JNT EXCAVATING 10
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-11-01
Business code 238100
Sponsor’s telephone number 5132003274
Plan sponsor’s address 5367 MILLCREEK CIRCLE, INDEPENDENCE, KY, 41051

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
JNT EXCAVATING RETIREMENT PLAN 2021 821086768 2022-10-14 JNT EXCAVATING LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 238900
Sponsor’s telephone number 5132003274
Plan sponsor’s address 5367 MILLCREEK CIRCLE, INDEPENDENCE, KY, 41051
JNT EXCAVATING RETIREMENT PLAN 2020 821086768 2021-10-04 JNT EXCAVATING LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 238900
Sponsor’s telephone number 5132003274
Plan sponsor’s address 5367 MILLCREEK CIRCLE, INDEPENDENCE, KY, 41051
JNT EXCAVATING RETIREMENT PLAN 2019 821086768 2020-10-13 JNT EXCAVATING LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 238900
Sponsor’s telephone number 5132003274
Plan sponsor’s address 5367 MILLCREEK CIRCLE, INDEPENDENCE, KY, 41051
JNT EXCAVATING RETIREMENT PLAN 2018 821086768 2019-10-15 JNT EXCAVATING LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 238900
Sponsor’s telephone number 5132003274
Plan sponsor’s address 2088 HARTLAND BLVD, INDEPENDENCE, KY, 41051
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/10/03/20181003075156P030217619607001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 238900
Sponsor’s telephone number 5132003274
Plan sponsor’s address 2088 HARTLAND BLVD, INDEPENDENCE, KY, 41051

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Manager

Name Role
Anthony T Teten Manager

Filings

Name File Date
Revocation of Certificate of Authority 2023-10-04
Replacement Cert of Auth 2022-01-13
Annual Report 2022-01-13
Revocation of Certificate of Authority 2021-10-19
Certificate of Authority (LLC) 2020-02-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6311457103 2020-04-14 0457 PPP 5367 MILLCREEK CIR, INDEPENDENCE, KY, 41051-8605
Loan Status Date 2021-02-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 133700
Loan Approval Amount (current) 133700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116820
Servicing Lender Name Heritage Bank, Inc.
Servicing Lender Address 1818 Florence, Burlington, KY, 41005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address INDEPENDENCE, KENTON, KY, 41051-8605
Project Congressional District KY-04
Number of Employees 11
NAICS code 811310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 116820
Originating Lender Name Heritage Bank, Inc.
Originating Lender Address Burlington, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 134718.32
Forgiveness Paid Date 2021-01-26
9409018305 2021-01-30 0457 PPS 5367 Millcreek Cir, Independence, KY, 41051-8605
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 133700
Loan Approval Amount (current) 133700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116820
Servicing Lender Name Heritage Bank, Inc.
Servicing Lender Address 1818 Florence, Burlington, KY, 41005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Independence, KENTON, KY, 41051-8605
Project Congressional District KY-04
Number of Employees 11
NAICS code 237110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 116820
Originating Lender Name Heritage Bank, Inc.
Originating Lender Address Burlington, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 134835.53
Forgiveness Paid Date 2021-12-09

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3290408 Interstate 2022-09-09 32000 2021 1 1 Private(Property)
Legal Name JNT EXCAVATING LLC
DBA Name -
Physical Address 5367 MILLCREEK CIRCLE, INDEPENDENCE, KY, 41051, US
Mailing Address 5367 MILLCREEK CIRCLE, INDEPENDENCE, KY, 41051, US
Phone (513) 200-3274
Fax (513) 869-7829
E-mail JNTEXCAVARINGLLC@GMAIL.COM

Safety Measurement System - All Transportation
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

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Sources: Kentucky Secretary of State

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