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TLM EXCAVATING & ASSOCIATES, LLC

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Company Details

Name: TLM EXCAVATING & ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Sep 2017 (8 years ago)
Entity Number: 5200627
ZIP code: 14527
County: Yates
Place of Formation: New York
Address: 3134 SKYLINE DRIVE, PENN YAN, NY, United States, 14527

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 3134 SKYLINE DRIVE, PENN YAN, NY, United States, 14527

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
TIMOTHY MCMICHAEL
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P2566367
Trade Name:
TLM EXCAVATING & ASSOCIATES LLC

Unique Entity ID

Unique Entity ID:
ZWXAMU41NVJ2
CAGE Code:
93N29
UEI Expiration Date:
2026-03-06

Business Information

Doing Business As:
TLM EXCAVATING & ASSOCIATES LLC
Activation Date:
2025-03-10
Initial Registration Date:
2021-07-19

Commercial and government entity program

CAGE number:
93N29
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-03-10
CAGE Expiration:
2030-03-10
SAM Expiration:
2026-03-06

Contact Information

POC:
TIMOTHY MCMICHAEL

History

Start date End date Type Value
2017-09-12 2023-09-27 Address 3134 SKYLINE DRIVE, PENN YAN, NY, 14527, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230927002164 2023-09-27 BIENNIAL STATEMENT 2023-09-01
211001002382 2021-10-01 BIENNIAL STATEMENT 2021-10-01
190904061377 2019-09-04 BIENNIAL STATEMENT 2019-09-01
171220000847 2017-12-20 CERTIFICATE OF PUBLICATION 2017-12-20
170912000390 2017-09-12 ARTICLES OF ORGANIZATION 2017-09-12

USAspending Awards / Financial Assistance

Date:
2021-02-05
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:
31995.00
Total Face Value Of Loan:
31995.00
Date:
2020-04-15
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:
32000.00
Total Face Value Of Loan:
32000.00
Date:
2020-04-15
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:
32000.00
Total Face Value Of Loan:
32000.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$31,995
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$31,995
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$32,155.41
Servicing Lender:
The Lyons National Bank
Use of Proceeds:
Payroll: $31,995
Jobs Reported:
4
Initial Approval Amount:
$32,000
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$32,185.86
Servicing Lender:
The Lyons National Bank
Use of Proceeds:
Payroll: $32,000

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2003-06-23
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
3
Drivers:
2
Inspections:
1
FMCSA Link:

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State