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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

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
501P2
UEI Expiration Date:
2019-11-15

Business Information

Activation Date:
2018-11-15
Initial Registration Date:
2008-02-23

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

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Status:
Obsolete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