| 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 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZWXAMU41NVJ2 | 2025-03-11 | 3134 SKYLINE DR, PENN YAN, NY, 14527, 8910, USA | 3134 SKYLINE DR, PENN YAN, NY, 14527, 8910, USA | |||||||||||||||||||||||||||||||||||||||
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| Doing Business As | TLM EXCAVATING & ASSOCIATES LLC |
| Congressional District | 24 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-03-13 |
| Initial Registration Date | 2021-07-19 |
| Entity Start Date | 2017-10-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 238910 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TIMOTHY MCMICHAEL |
| Address | 3134 SKYLINE DRIVE, PENN YAN, NY, 14527, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TIMOTHY MCMICHAEL |
| Address | 3134 SKYLINE DRIVE, PENN YAN, NY, 14527, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 3134 SKYLINE DRIVE, PENN YAN, NY, United States, 14527 |
| 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) |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1083197200 | 2020-04-15 | 0219 | PPP | 3134 Skyline Drive, PENN YAN, NY, 14527-8910 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3927448406 | 2021-02-05 | 0219 | PPS | 3134 Skyline Dr, Penn Yan, NY, 14527-8910 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2566367 | TLM EXCAVATING & ASSOCIATES, LLC | TLM EXCAVATING & ASSOCIATES LLC | ZWXAMU41NVJ2 | 3134 SKYLINE DR, PENN YAN, NY, 14527-8910 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 238910 |
| NAICS Code's Description | Site Preparation Contractors |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1143407 | Intrastate Non-Hazmat | 2024-05-22 | 50337 | 2023 | 4 | 2 | Auth. For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 12 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 5L45000018 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-01-22 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | KENWORTH |
| License plate of the main unit | 35756NE |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | NY65668 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 3 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 3 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-01-22 |
| Code of the violation | 3939ALBL |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Lighting - Backup lamp inoperative |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-01-22 |
| Code of the violation | 39355C2 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | CMV other than truck-tractor manufactured on or after March 1 1998 not equipped with an antilock brake system |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-01-22 |
| Code of the violation | 39311A1LLPL |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Lighting - License plate lamp missing |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
