| 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 (2 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 |
| Name | Role |
|---|---|
| MIKE WHEELER | Organizer |
| Name | Role |
|---|---|
| MIKE WHEELER | Registered Agent |
| Name | Role |
|---|---|
| Michael Anthony Wheeler | Manager |
| Name | Status | Expiration Date |
|---|---|---|
| TRI-STATE SAND AND GRAVEL | Inactive | 2024-04-03 |
| 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 |
| Annual Report | 2020-05-11 |
| Annual Report | 2019-05-08 |
| Certificate of Assumed Name | 2019-04-03 |
| Principal Office Address Change | 2018-07-02 |
| Annual Report | 2018-05-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1877618302 | 2021-01-20 | 0457 | PPS | 1305 Argillite Rd, Flatwoods, KY, 41139-1102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1993337106 | 2020-04-10 | 0457 | PPP | 1305 ARGILLITE RD, FLATWOODS, KY, 41139-1102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
