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SILVA & ASSOCIATES, LLC.

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Company Details

Name: SILVA & ASSOCIATES, LLC.
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 Dec 2005 (20 years ago)
Organization Date: 16 Dec 2005 (20 years ago)
Last Annual Report: 25 Jun 2012 (13 years ago)
Managed By: Managers
Organization Number: 0627794
ZIP code: 41017
City: Ft Mitchell, Bromley, Covington, Crescent Park, Cresc...
Primary County: Kenton County
Principal Office: P.O. BOX 17106, COVINGTON, KY 41017-0106
Place of Formation: KENTUCKY

Manager

Name Role
George A. Silva Manager

Registered Agent

Name Role
GEORGE A. SILVA Registered Agent

Organizer

Name Role
GEORGE A. SILVA Organizer

Unique Entity ID

CAGE Code:
501P2
UEI Expiration Date:
2020-11-06

Business Information

Activation Date:
2019-11-07
Initial Registration Date:
2008-02-23

Commercial and government entity program

CAGE number:
501P2
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-10-31
CAGE Expiration:
2024-10-31

Contact Information

POC:
GEORGE SILVA

Filings

Name File Date
Dissolution 2013-06-20
Annual Report 2012-06-25
Annual Report 2011-06-28
Annual Report 2010-06-28
Annual Report 2009-06-29

USAspending Awards / Contracts

Procurement Instrument Identifier:
19AQMM20A0156
Award Or Idv Flag:
IDV
Action Obligation:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of State
Performance Start Date:
2020-01-31
Description:
BACKGROUND INVESTIGATIVE SERVICES - SUPPORTING DS/DSS/ICI/PSS
Naics Code:
561611: INVESTIGATION SERVICES
Product Or Service Code:
B546: SPECIAL STUDIES/ANALYSIS- SECURITY (PHYSICAL/PERSONAL)
Procurement Instrument Identifier:
SAQMMA15A0170
Award Or Idv Flag:
IDV
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of State
Performance Start Date:
2015-02-11
Description:
IGF::OT::IGF BACKGROUND INVESTIGATION SERVICES
Naics Code:
561611: INVESTIGATION SERVICES
Product Or Service Code:
R615: SUPPORT- ADMINISTRATIVE: BACKGROUND INVESTIGATION
Procurement Instrument Identifier:
10699A9000A600
Award Or Idv Flag:
AWARD
Award Type:
BPA
Action Obligation:
3090.40
Base And Exercised Options Value:
3090.40
Base And All Options Value:
0.00
Awarding Agency Name:
Department of State
Performance Start Date:
2008-09-30
Description:
INVESTIGATION SERVICES
Naics Code:
561611: INVESTIGATION SERVICES
Product Or Service Code:
R699: OTHER ADMINISTRATIVE SUPPORT SVCS

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Sources: Kentucky Secretary of State