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TRI-STATE MECHANICAL & MACHINERY RELOCATION, LLC

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Company Details

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

Organizer

Name Role
DWAINE OATTS Organizer

Registered Agent

Name Role
DWAINE OATTS Registered Agent

Manager

Name Role
DWAINE OATTS Manager

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.

Unique Entity ID:
ZZW7KAC4P2J2
CAGE Code:
8C7U2
UEI Expiration Date:
2023-04-15

Business Information

Activation Date:
2022-03-18
Initial Registration Date:
2019-06-10

Filings

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
N0016419P0433
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
9360.00
Base And Exercised Options Value:
9360.00
Base And All Options Value:
9360.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2019-09-27
Description:
REMOVAL OF BOOM CHAMBER
Naics Code:
238990: ALL OTHER SPECIALTY TRADE CONTRACTORS
Product Or Service Code:
K099: MODIFICATION OF EQUIPMENT- MISCELLANEOUS

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
96700.00
Total Face Value Of Loan:
96700.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
96700.00
Total Face Value Of Loan:
96700.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
96700
Current Approval Amount:
96700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
97586.42
Date Approved:
2021-01-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
96700
Current Approval Amount:
96700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
97199.62

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Sources: Kentucky Secretary of State