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  5. TRIECO LLC

TRIECO LLC

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Company Details

Name: TRIECO LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 24 May 2002 (23 years ago)
Organization Date: 24 May 2002 (23 years ago)
Last Annual Report: 28 Jun 2024 (a year ago)
Managed By: Managers
Organization Number: 0537670
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40241
City: Louisville, Barbourmeade, Broeck Pointe, Brownsboro ...
Primary County: Jefferson County
Principal Office: 7710 SPRINGVALE DR., LOUISVILLE, KY 40241
Place of Formation: KENTUCKY

Registered Agent

Name Role
SUNEEL S. TALWAR Registered Agent

Manager

Name Role
SUNEEL S TALWAR Manager

Organizer

Name Role
SUNEEL S. TALWAR Organizer

U.S. Small Business Administration Profile

Website:
http://www.trieco.net
E-Commerce Website:
http://www.trieco.net
Phone Number:
502-594-7070
E-mail Address:
talwar@trieco.net
Contact Person:
NEIL TALWAR
Ownership and Self-Certifications:
Other Minority Owned, Self-Certified Small Disadvantaged Business, Subcontinent Asian American
Capabilities Statement Link:
https://certify.sba.gov/capabilities/DY8BYF2L9KW7
User ID:
P0309828

Unique Entity ID

Unique Entity ID:
DY8BYF2L9KW7
CAGE Code:
3BW88
UEI Expiration Date:
2025-09-03

Business Information

URL:
http://www.trieco.net
Activation Date:
2024-09-04
Initial Registration Date:
2002-10-01

Commercial and government entity program

CAGE number:
3BW88
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-09-04
CAGE Expiration:
2029-09-04
SAM Expiration:
2025-09-03

Contact Information

POC:
NEIL TALWAR
Corporate URL:
http://www.trieco.net

Filings

Name File Date
Annual Report 2024-06-28
Annual Report 2023-06-27
Annual Report 2022-06-24
Annual Report 2021-06-01
Annual Report 2020-06-02

USAspending Awards / Contracts

Procurement Instrument Identifier:
M0014613PR017
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
8668.80
Base And Exercised Options Value:
8668.80
Base And All Options Value:
8668.80
Awarding Agency Name:
Department of Defense
Performance Start Date:
2013-01-14
Description:
VACUUM TRUCK RENTAL
Naics Code:
532490: OTHER COMMERCIAL AND INDUSTRIAL MACHINERY AND EQUIPMENT RENTAL AND LEASING
Product Or Service Code:
W036: LEASE OR RENTAL OF EQUIPMENT- SPECIAL INDUSTRY MACHINERY
Procurement Instrument Identifier:
M0014613PR014
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
41955.20
Base And Exercised Options Value:
41955.20
Base And All Options Value:
41955.20
Awarding Agency Name:
Department of Defense
Performance Start Date:
2012-12-07
Description:
IGF::OT::IGF VACUUM TRUCK RENTAL
Naics Code:
532490: OTHER COMMERCIAL AND INDUSTRIAL MACHINERY AND EQUIPMENT RENTAL AND LEASING
Product Or Service Code:
W043: LEASE OR RENTAL OF EQUIPMENT- PUMPS AND COMPRESSORS
Procurement Instrument Identifier:
N6945012M5084
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
86700.00
Base And Exercised Options Value:
86700.00
Base And All Options Value:
86700.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2012-09-17
Description:
SITE ASSESSMENT
Naics Code:
541620: ENVIRONMENTAL CONSULTING SERVICES
Product Or Service Code:
B510: SPECIAL STUDIES/ANALYSIS- ENVIRONMENTAL ASSESSMENTS

USAspending Awards / Financial Assistance

Date:
2011-06-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
325000.00
Total Face Value Of Loan:
325000.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$104,300
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$104,300
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$105,493.66
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $104,300
Jobs Reported:
9
Initial Approval Amount:
$105,077
Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$105,077
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$105,853.4
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $105,075
Utilities: $1

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Sources: Kentucky Secretary of State

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