| Name: | Tri State All American Roofing and Restoration, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 03 Apr 2019 (6 years ago) |
| Organization Date: | 03 Apr 2019 (6 years ago) |
| Last Annual Report: | 01 Aug 2024 (7 months ago) |
| Managed By: | Members |
| Organization Number: | 1054282 |
| Industry: | Construction Special Trade Contractors |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41011 |
| City: | Covington, Ft Mitchell, Ft Wright, Park Hills |
| Primary County: | Kenton County |
| Principal Office: | 714 Madison Ave # 1, Covington, KY 41011 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| Timothy M Cocco | Registered Agent |
| Daniel P Maloney | Registered Agent |
| DANIEL P. MALONEY | Registered Agent |
| Name | Role |
|---|---|
| Daniel P Maloney | Organizer |
| Timothy M Cocco | Organizer |
| Name | File Date |
|---|---|
| Annual Report | 2024-08-01 |
| Registered Agent name/address change | 2023-06-29 |
| Principal Office Address Change | 2023-06-29 |
| Annual Report | 2023-06-14 |
| Annual Report | 2022-09-14 |
| Reinstatement Certificate of Existence | 2022-02-10 |
| Reinstatement | 2022-02-10 |
| Principal Office Address Change | 2022-02-10 |
| Registered Agent name/address change | 2022-02-10 |
| Reinstatement Approval Letter Revenue | 2021-12-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4120137208 | 2020-04-27 | 0457 | PPP | 82 HEARTHSTONE CT, FLORENCE, KY, 41042-9344 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
