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Terrapin Site Contractors, LLC

Company Details

Name: Terrapin Site Contractors, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 03 Mar 2016 (9 years ago)
Identification Number: 001661002
ZIP code: 02864
County: Providence County
Principal Address: 8 DAVIS STREET, CUMBERLAND, RI, 02864, USA
Purpose: EXCAVATING AND LANDSCAPING

Industry & Business Activity

NAICS

531390 Other Activities Related to Real Estate

This industry comprises establishments primarily engaged in performing real estate related services (except lessors of real estate, offices of real estate agents and brokers, real estate property managers, and offices of real estate appraisers). Learn more at the U.S. Census Bureau

Agent

Name Role Address
MELISSA MCKEE Agent 8 DAVIS STREET, CUMBERLAND, RI, 02864, USA

Filings

Number Name File Date
202446805250 Annual Report 2024-02-19
202328349290 Annual Report 2023-02-14
202220614360 Annual Report 2022-06-28
202220614450 Statement of Change of Registered/Resident Agent 2022-06-28
202220614540 Annual Report 2022-06-28
202220614270 Reinstatement 2022-06-28
202210313220 Revocation Certificate For Failure to File the Annual Report for the Year 2022-02-14
202105798350 Revocation Notice For Failure to File An Annual Report 2021-12-03
202187457260 Annual Report 2021-01-21
201918507140 Annual Report 2019-09-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343916425 0112300 2019-04-09 END OF HIDDEN MEADOW DRIVE, CUMBERLAND, RI, 02864
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2019-04-09
Emphasis N: TRENCH
Case Closed 2019-04-23

Related Activity

Type Complaint
Activity Nr 1443407
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5254507005 2020-04-05 0165 PPP 8 Davis Street, CUMBERLAND, RI, 02864-7805
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102375
Loan Approval Amount (current) 102375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 65657
Servicing Lender Name BankNewport
Servicing Lender Address 10 Washington Sq, NEWPORT, RI, 02840-2948
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CUMBERLAND, PROVIDENCE, RI, 02864-7805
Project Congressional District RI-01
Number of Employees 6
NAICS code 237990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 65657
Originating Lender Name BankNewport
Originating Lender Address NEWPORT, RI
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 103381.92
Forgiveness Paid Date 2021-04-26

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2933704 Interstate 2024-04-03 409984 2023 1 1 Private(Property)
Legal Name TERRAPIN SITE CONTRACTORS LLC
DBA Name -
Physical Address 8 DAVIS ST, CUMBERLAND, RI, 02864, US
Mailing Address 8 DAVIS ST, CUMBERLAND, RI, 02864, US
Phone (401) 723-1100
Fax -
E-mail MELISSA@TERRAPIN-GROUP.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 2
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 2
Vehicle Maintenance BASIC Roadside Performance measure value 0
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 0
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 411A001535
State abbreviation that indicates the state the inspector is from RI
The date of the inspection 2023-08-22
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred RI
Time weight of the inspection 1
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 TRUCK TRACTOR
Description of the make of the main unit FRHT
License plate of the main unit 35806
License state of the main unit RI
Vehicle Identification Number of the main unit 3AKJGND6XEDFU8495
Description of the type of the secondary unit FULL TRAILER
Description of the make of the secondary unit BENS
License plate of the secondary unit 3051985
License state of the secondary unit ME
Vehicle Identification Number of the secondary unit 5DMDSSBB37B001837
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 0
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 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection CT00002062
State abbreviation that indicates the state the inspector is from MA
The date of the inspection 2023-06-01
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred MA
Time weight of the inspection 1
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 TRUCK TRACTOR
Description of the make of the main unit FRHT
License plate of the main unit 35806
License state of the main unit RI
Vehicle Identification Number of the main unit 3AKJGND6XEDFU8495
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit BENS
License plate of the secondary unit 3051985
License state of the secondary unit ME
Vehicle Identification Number of the secondary unit 5DMDSSBB37B001837
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
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 0
Number of Hazardous Materials Compliance BASIC violations 0

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State