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TRI-STATE SAFETY MANAGEMENT, L.L.C.

Company Details

Name: TRI-STATE SAFETY MANAGEMENT, L.L.C.
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 06 Feb 2004 (21 years ago)
Organization Date: 06 Feb 2004 (21 years ago)
Last Annual Report: 26 Jun 2024 (9 months ago)
Managed By: Members
Organization Number: 0578266
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 42071
City: Murray
Primary County: Calloway County
Principal Office: 1204 STORY AVENUE, MURRAY, KY 42071
Place of Formation: KENTUCKY

Member

Name Role
JASON REED Member

Organizer

Name Role
JASON REED Organizer

Registered Agent

Name Role
JASON REED Registered Agent

Filings

Name File Date
Annual Report 2024-06-26
Annual Report 2023-06-29
Annual Report 2022-06-29
Annual Report 2021-06-23
Annual Report 2020-06-24
Annual Report 2019-06-24
Annual Report 2018-06-14
Annual Report 2017-05-09
Annual Report 2016-06-08
Annual Report 2015-06-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2881008402 2021-02-04 0457 PPS 1204 Story Ave, Murray, KY, 42071-2475
Loan Status Date 2021-08-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26690.57
Loan Approval Amount (current) 26690.57
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27217
Servicing Lender Name Independence Bank of Kentucky
Servicing Lender Address 2425 Frederica St, OWENSBORO, KY, 42301-5437
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Murray, CALLOWAY, KY, 42071-2475
Project Congressional District KY-01
Number of Employees 3
NAICS code 541690
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 27217
Originating Lender Name Independence Bank of Kentucky
Originating Lender Address OWENSBORO, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26811.23
Forgiveness Paid Date 2021-07-21
6653137003 2020-04-07 0457 PPP 1204 STORY AVE, MURRAY, KY, 42071-2475
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6500
Loan Approval Amount (current) 6500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27217
Servicing Lender Name Independence Bank of Kentucky
Servicing Lender Address 2425 Frederica St, OWENSBORO, KY, 42301-5437
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MURRAY, CALLOWAY, KY, 42071-2475
Project Congressional District KY-01
Number of Employees 4
NAICS code 541690
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27217
Originating Lender Name Independence Bank of Kentucky
Originating Lender Address OWENSBORO, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6542.38
Forgiveness Paid Date 2020-12-09

Sources: Kentucky Secretary of State