Search icon

TRIECO LLC

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 (8 months 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

Manager

Name Role
SUNEEL S TALWAR Manager

Organizer

Name Role
SUNEEL S. TALWAR Organizer

Registered Agent

Name Role
SUNEEL S. TALWAR Registered Agent

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
Annual Report 2019-05-10
Annual Report 2018-05-18
Annual Report 2017-05-16
Annual Report 2016-06-20
Annual Report 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4955288408 2021-02-07 0457 PPS 7710 Springvale Dr, Louisville, KY, 40241-2745
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105077
Loan Approval Amount (current) 105077
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40241-2745
Project Congressional District KY-03
Number of Employees 9
NAICS code 562910
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 105853.4
Forgiveness Paid Date 2021-11-03
7612987706 2020-05-01 0457 PPP 7710 SPRINGVALE DR, LOUISVILLE, KY, 40241-2745
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104300
Loan Approval Amount (current) 104300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LOUISVILLE, JEFFERSON, KY, 40241-2745
Project Congressional District KY-03
Number of Employees 6
NAICS code 561210
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 105493.66
Forgiveness Paid Date 2021-06-24

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0309828 TRIECO LLC - DY8BYF2L9KW7 7710 SPRINGVALE DR, STE 201, LOUISVILLE, KY, 40241-2745
Capabilities Statement Link https://certify.sba.gov/capabilities/DY8BYF2L9KW7
Phone Number 502-594-7070
Fax Number -
E-mail Address talwar@trieco.net
WWW Page http://www.trieco.net
E-Commerce Website http://www.trieco.net
Contact Person NEIL TALWAR
County Code (3 digit) 111
Congressional District 03
Metropolitan Statistical Area 4520
CAGE Code 3BW88
Year Established 2002
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Other Minority Owned, Self-Certified Small Disadvantaged Business, Subcontinent Asian American
Business Development Servicing Office KENTUCKY DISTRICT OFFICE (SBA office code 0457)
Capabilities Narrative Hazardous, Radioactive Waste Management Asbestos, Lead, Mold and Fungi Remediation Environmental Site Remediation Monitoring Well Installation Waste Treatment Services UST Removals
Special Equipment/Materials Available as Needed
Business Type Percentages Service (100 %)
Keywords Hazardous, Radioactive, Environmental, Remediation, Consulting
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

SBA 8(a) Case Number 111155
SBA 8(a) Entrance Date 2004-08-12
SBA 8(a) Exit Date 2013-08-12
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $5,000,000
Description Construction Bonding Level (aggregate)
Level $5,000,000
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $5,000,000

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541620
NAICS Code's Description Environmental Consulting Services
Small Yes
Code 237110
NAICS Code's Description Water and Sewer Line and Related Structures Construction
Small Yes
Code 484230
NAICS Code's Description Specialized Freight (except Used Goods) Trucking, Long?Distance
Small Yes
Code 541330
NAICS Code's Description Engineering ServicesGeneral $22.50m Small Business Size Standard: [Yes]Special $41.50m Military and Aerospace Equipment and Military Weapons: [Yes]Special $41.50m Contracts and Subcontracts for Engineering Services Awarded Under the National Energy Policy Act of 1992: [Yes]Special $41.50m Marine Engineering and Naval Architecture: [Yes] (4)
Small Yes
Code 541380
NAICS Code's Description Testing Laboratories and Services
Small Yes
Code 541618
NAICS Code's Description Other Management Consulting Services
Small Yes
Code 541690
NAICS Code's Description Other Scientific and Technical Consulting Services
Small Yes
Code 562112
NAICS Code's Description Hazardous Waste Collection
Small Yes
Code 562211
NAICS Code's Description Hazardous Waste Treatment and Disposal
Small Yes
Code 562219
NAICS Code's Description Other Nonhazardous Waste Treatment and Disposal
Small Yes
Code 562910
NAICS Code's Description Remediation ServicesGeneral $22.00m Small Business Size Standard: [Yes]Special 750 Employees Environmental Remediation Services: [Yes] (4)
Small Yes
Code 562998
NAICS Code's Description All Other Miscellaneous Waste Management Services
Small Yes

Export Profile (Trade Mission Online)

Exporter Wants
Export Business Activities Service(s), Consultant
Exporting to (none given)
Desired Export Business Relationships Joint venture/coventure
Description of Export Objective(s) Perform Services

Performance History (References)

Name CH2MHill
Contract N62467-98-D-0995 CTO
Start 2002-08-01
End 2002-11-30
Value 483,000
Contact Dan Macgregor
Phone 414-272-1052

Sources: Kentucky Secretary of State