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  5. TRI-STATE HEATING AND AIR, LLC

TRI-STATE HEATING AND AIR, LLC

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Company Details

Name: TRI-STATE HEATING AND AIR, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 23 Nov 2011 (14 years ago)
Organization Date: 23 Nov 2011 (14 years ago)
Last Annual Report: 19 Feb 2025 (5 months ago)
Managed By: Members
Organization Number: 0806234
Industry: Construction Special Trade Contractors
Number of Employees: Small (0-19)
ZIP code: 41139
City: Flatwoods, Russell
Primary County: Greenup County
Principal Office: 1305 ARGILLITE RD, FLATWOODS, KY 41139
Place of Formation: KENTUCKY

Organizer

Name Role
MIKE WHEELER Organizer

Registered Agent

Name Role
MIKE WHEELER Registered Agent

Member

Name Role
MICHAEL WHEELER Member

Form 5500 Series

Employer Identification Number (EIN):
453912114
Plan Year:
2022
Number Of Participants:
19
Sponsors Telephone Number:
6068362534
File:
View File
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:
6068362534
File:
View File
Plan Year:
2019
Number Of Participants:
14
Sponsors Telephone Number:
6068362534
File:
View File
Plan Year:
2018
Number Of Participants:
18
Sponsors Telephone Number:
6068362534
File:
View File
Plan Year:
2017
Number Of Participants:
16
Sponsors Telephone Number:
6068362534
File:
View File

Filings

Name File Date
Annual Report 2025-02-19
Annual Report 2024-02-08
Annual Report 2023-03-17
Annual Report 2022-05-18
Annual Report 2021-05-12

USAspending Awards / Financial Assistance

Date:
2021-02-26
Link:
View on USAspending
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:
156600.00
Total Face Value Of Loan:
156600.00
Date:
2020-06-06
Link:
View on USAspending
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:
699700.00
Date:
2020-04-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Link:
View on USAspending
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:
156600.00
Total Face Value Of Loan:
156600.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$156,600
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$156,600
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$158,462.03
Servicing Lender:
Community Trust Bank, Inc.
Use of Proceeds:
Payroll: $156,600
Jobs Reported:
12
Initial Approval Amount:
$156,600
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$156,600
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$158,925.4
Servicing Lender:
Community Trust Bank, Inc.
Use of Proceeds:
Payroll: $156,597
Utilities: $1

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Related by officers

MIKE WHEELER

CENTRAL AVENUE BAPTIST CHURCH, INC. BARREN RIVER RATZ SKI CLUB, INC. MAINTENANCE SYSTEMS, INC. BMW REPRESENTATIVES LLC WHEELER'S AUTO SALVAGE, LLC WESTFALL FOUNDATION, INC. TRI-STATE CONSTRUCTION & ENTERPRISE L.L.C. PLATINUM PROPERTIES, LLC TRI-STATE CONTRACTORS SUPPLY, LLC

MICHAEL WHEELER

WHEELS, INC. DBE, INC. LEGAL DOCUMENT SERVICE, INCORPORATED S.K. ROETHKE AND ASSOCIATES, INC. MAINTENANCE SYSTEMS, INC. TRI-STATE LAWN CARE, INC. AMERICAN RADIO THEATER, INC. TRI STATE COMPOSITE POOLS, LLC PLATINUM PROPERTIES, LLC LITTLE MUD LICK CHURCH OF GOD, INC.

Related by address

1305 ARGILLITE RD, FLATWOODS, KY 41139

TRI-STATE LAWN CARE, INC. TRI STATE COMPOSITE POOLS, LLC PLATINUM PROPERTIES, LLC TRI-STATE CONTRACTORS SUPPLY, LLC

Sources: Kentucky Secretary of State

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