| 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 (13 years ago) |
| Organization Date: | 23 Nov 2011 (13 years ago) |
| Last Annual Report: | 19 Feb 2025 (2 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRI STATE HEATING AND AIR 401(K) PLAN | 2018 | 453912114 | 2019-10-11 | TRI STATE HEATING AND AIR | 18 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-10-11 |
| Name of individual signing | MICHAEL WHEELER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-05-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 6068362534 |
| Plan sponsor’s address | 1305 ARGILLITE RD, FLATWOODS, KY, 41139 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-17 |
| Name of individual signing | MICHAEL WHEELER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| MIKE WHEELER | Organizer |
| Name | Role |
|---|---|
| MIKE WHEELER | Registered Agent |
| Name | Role |
|---|---|
| MICHAEL WHEELER | Member |
| 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 |
| Annual Report | 2020-05-11 |
| Annual Report | 2019-08-13 |
| Annual Report | 2018-05-21 |
| Annual Report | 2017-08-01 |
| Annual Report | 2016-07-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2010567110 | 2020-04-10 | 0457 | PPP | 1305 ARGILLITE RD, FLATWOODS, KY, 41139-1102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4532428509 | 2021-02-26 | 0457 | PPS | 1305 Argillite Rd, Flatwoods, KY, 41139-1102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
