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TRI-STATE CONSTRUCTION & ENTERPRISE L.L.C.

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Company Details

Name: TRI-STATE CONSTRUCTION & ENTERPRISE L.L.C.
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 03 Aug 2009 (16 years ago)
Organization Date: 03 Aug 2009 (16 years ago)
Last Annual Report: 17 Feb 2025 (4 months ago)
Managed By: Managers
Organization Number: 0735806
Industry: Building Construction General Contractors & Operative Builders
Number of Employees: Medium (20-99)
ZIP code: 41139
City: Flatwoods, Russell
Primary County: Greenup County
Principal Office: 1305 ARGILLITE RD STE B, FLATWOODS, KY 41139
Place of Formation: KENTUCKY

Organizer

Name Role
MIKE WHEELER Organizer

Registered Agent

Name Role
MIKE WHEELER Registered Agent

Manager

Name Role
Michael Anthony Wheeler 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.

CAGE Code:
7UZP9
UEI Expiration Date:
2020-06-05

Business Information

Division Name:
TRI STATE CONSTRUCTION
Activation Date:
2019-06-06
Initial Registration Date:
2017-04-17

Assumed Names

Name Status Expiration Date
TRI-STATE SAND AND GRAVEL Inactive 2024-04-03

Filings

Name File Date
Annual Report 2025-02-17
Annual Report 2024-03-07
Annual Report 2023-02-09
Annual Report 2022-05-18
Annual Report 2021-05-12

USAspending Awards / Contracts

Procurement Instrument Identifier:
W912QR20P0093
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
47542.00
Base And Exercised Options Value:
47542.00
Base And All Options Value:
47542.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2020-09-25
Description:
PAVING AT CARR CREEK LAKE
Naics Code:
237310: HIGHWAY, STREET, AND BRIDGE CONSTRUCTION
Product Or Service Code:
Y1LB: CONSTRUCTION OF HIGHWAYS, ROADS, STREETS, BRIDGES, AND RAILWAYS
Procurement Instrument Identifier:
AG55N9C170001
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
345200.00
Base And Exercised Options Value:
345200.00
Base And All Options Value:
345200.00
Awarding Agency Name:
Department of Agriculture
Performance Start Date:
2017-05-22
Description:
IGF::OT::IGF USDA FOREST SERVICE WAYNE NATIONAL FOREST US-33 BYPASS REVEGETATION - BUTTERFLY BRIDGE
Naics Code:
237990: OTHER HEAVY AND CIVIL ENGINEERING CONSTRUCTION
Product Or Service Code:
Z2PC: REPAIR OR ALTERATION OF UNIMPROVED REAL PROPERTY (LAND)

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:
216200.00
Total Face Value Of Loan:
216200.00
Date:
2020-06-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00

Paycheck Protection Program

Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
216200
Current Approval Amount:
216200
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
219517.04
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
216200
Current Approval Amount:
216200
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
218575.24

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Sources: Kentucky Secretary of State