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TRI-STATE LAND DEVELOPMENT, LLC

Company Details

Name: TRI-STATE LAND DEVELOPMENT, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 20 Oct 2004 (20 years ago)
Organization Date: 20 Oct 2004 (20 years ago)
Last Annual Report: 02 Mar 2021 (4 years ago)
Managed By: Members
Organization Number: 0597363
ZIP code: 41179
City: Vanceburg, Camp Dix, Concord, Trinity
Primary County: Lewis County
Principal Office: 263 MOORE HOLLOW, VANCEBURG, KY 41179
Place of Formation: KENTUCKY

Registered Agent

Name Role
CHRISTOPHER MCCANE Registered Agent

Member

Name Role
Christopher McCane Member

Organizer

Name Role
CHRISTOPHER MCCANE Organizer

Filings

Name File Date
Administrative Dissolution 2022-10-04
Reinstatement Certificate of Existence 2021-03-02
Reinstatement 2021-03-02
Reinstatement Approval Letter Revenue 2021-03-02
Principal Office Address Change 2021-03-02
Administrative Dissolution Return 2014-10-23
Administrative Dissolution 2014-09-30
Sixty Day Notice Return 2014-08-07
Annual Report 2013-05-10
Reinstatement Certificate of Existence 2013-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1955937805 2020-05-22 0457 PPP 2529 State Route 5, ASHLAND, KY, 41102
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13845
Loan Approval Amount (current) 13845
Undisbursed Amount 0
Franchise Name -
Lender Location ID 74995
Servicing Lender Name City National Bank of West Virginia
Servicing Lender Address 3601 MacCorkle Ave SE, Charleston, WV, 25304
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ASHLAND, BOYD, KY, 41102-2205
Project Congressional District KY-05
Number of Employees 5
NAICS code 541370
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 74995
Originating Lender Name City National Bank of West Virginia
Originating Lender Address Charleston, WV
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 13974.22
Forgiveness Paid Date 2021-04-29

Sources: Kentucky Secretary of State