| Name: | TRI-STATE MECHANICAL & MACHINERY RELOCATION, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 22 Mar 2006 (19 years ago) |
| Organization Date: | 22 Mar 2006 (19 years ago) |
| Last Annual Report: | 16 Mar 2022 (3 years ago) |
| Managed By: | Managers |
| Organization Number: | 0635022 |
| ZIP code: | 42420 |
| City: | Henderson |
| Primary County: | Henderson County |
| Principal Office: | 382 BITTERSWEET LANE, HENDERSON, KY 42420 |
| Place of Formation: | KENTUCKY |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZZW7KAC4P2J2 | 2023-04-15 | 382 BITTERSWEET LN, HENDERSON, KY, 42420, 3455, USA | 382 BITTERSWEET LN, HENDERSON, KY, 42420, 3455, USA | |||||||||||||||||||||||||||||||||||||
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| Congressional District | 01 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2022-03-18 |
| Initial Registration Date | 2019-06-10 |
| Entity Start Date | 2006-03-22 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 811310 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DWAINE OATTS |
| Address | 382 BITTERSWEET LANE, HENDERSON, KY, 42420, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DWAINE OATTS |
| Address | 382 BITTERSWEET LANE, HENDERSON, KY, 42420, USA |
| Past Performance | Information not Available |
|---|
| Name | Role |
|---|---|
| DWAINE OATTS | Organizer |
| Name | Role |
|---|---|
| DWAINE OATTS | Registered Agent |
| Name | Role |
|---|---|
| DWAINE OATTS | Manager |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2023-10-04 |
| Annual Report | 2022-03-16 |
| Annual Report | 2021-05-27 |
| Annual Report | 2020-03-16 |
| Annual Report | 2019-05-10 |
| Annual Report | 2018-04-12 |
| Annual Report | 2017-04-14 |
| Annual Report | 2016-03-09 |
| Annual Report | 2015-04-15 |
| Annual Report | 2014-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1360138308 | 2021-01-17 | 0457 | PPS | 382 Bittersweet Ln, Henderson, KY, 42420-3455 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1398727100 | 2020-04-10 | 0457 | PPP | 382 BITTERSWEET LN, HENDERSON, KY, 42420-3455 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
