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TRIO HOME INVESTMENTS, LLC

Company Details

Entity Name: TRIO HOME INVESTMENTS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 29 Jun 2015
Company Number: LLC_05233925
File Number: 05233925
Type of Management: Member Managed
Date Status Change: 13 Dec 2024
Address 1113 INDIAN CT., LEBANON, 62254, IL
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
JONTAE C. GOVAN SR., 1113 INDIAN CT., LEBANON, 62254 Agent 2021-07-02

Manager

Name and Address Role Appointment Date
GOVAN, JONTAE C, 1113 INDIAN CT., LEBANON, IL, 62254 Manager 2023-07-26
MIXON, CHAUNCEY D, 609 GREEN HAVEN DRIVE, SWANSEA, IL, 62226 Manager 2023-07-26

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344110234 0524530 2019-06-21 1113 INDIAN CT., LEBANON, IL, 62254
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2019-06-21
Emphasis L: FALL
Case Closed 2022-02-07

Related Activity

Type Accident
Activity Nr 1467764
Type Inspection
Activity Nr 1430262
Safety Yes
Type Inspection
Activity Nr 1428737
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2019-12-13
Abatement Due Date 2020-01-13
Current Penalty 1108.0
Initial Penalty 1705.0
Final Order 2019-12-31
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: The employer did not maintain at the workplace a written hazard communication program that described the specific criteria in 1910.1200(f), (g) and (h) and employees were exposed to hazards associated with the use of chemicals at the jobsite, such as but not limited to PPG Diamond 350 latex paint, PPG Porter Paints Hi-Hide latex paint, and PPG Monarch Wall Supreme latex paint.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19101200 G08
Issuance Date 2019-12-13
Abatement Due Date 2020-01-13
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-12-31
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(g)(8): The employer did not maintain in the workplace copies of the required safety data sheets for each hazardous chemical, and did not ensure that they were readily accessible during each work shift to employees when they were in their work area(s): The employer did not maintain in the workplace copies of the required safety data sheets for each hazardous chemical such as but not limited to PPG Diamond 350 latex paint, PPG Porter Paints Hi-Hide latex paint, and PPG Monarch Wall Supreme latex paint.
Citation ID 01001C
Citaton Type Serious
Standard Cited 19101200 H01
Issuance Date 2019-12-13
Abatement Due Date 2020-01-13
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-12-31
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: The employer did not provide effective information and training, to employees who where exposed to hazardous chemicals such as but not limited to the PPG Diamond 350 latex paint, PPG Porter Paints Hi-Hide latex paint, and PPG Monarch Wall Supreme latex paint.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260020 B01
Issuance Date 2019-12-13
Abatement Due Date 2020-01-13
Current Penalty 1847.0
Initial Penalty 2842.0
Final Order 2019-12-31
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(1): The employer did not initiate and maintain accident prevention programs as necessary to comply with this part: The employer did not initiate and maintain an accident prevention program to establish criteria for protecting employees from fall from heights hazards.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 2019-12-13
Abatement Due Date 2020-01-13
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-12-31
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(2): The employer did not initiate and maintain programs which provided for frequent and regular inspections of the job site, materials and equipment to be made by a competent person(s): The employer did not maintain jobsite inspections that were performed by a person competent to ensure employees were not exposed to the hazard of falling during painting operations.
Citation ID 01003A
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2019-12-13
Current Penalty 2586.0
Initial Penalty 3978.0
Final Order 2019-12-31
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee engaged in residential construction activities 6 feet (1.8 m) or more above lower levels was not protected by guardrail systems, safety net systems, personal fall arrest systems, or an alternative fall protection measure under another provision of paragraph 1926.501 (b), nor did the employer demonstrate that it is infeasible or creates a greater hazard to use these systems and develop and implement a fall protection plan which meets the requirements of paragraph (k) of section 1926.502: The employer did not ensure fall protection was implemented during residential construction operations when a worker was exposed to the hazard of falling approximately ten (10) feet off a second story balcony while they were installing interior doors.
Citation ID 01003B
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2019-12-13
Abatement Due Date 2020-01-13
Current Penalty 0.0
Initial Penalty 2842.0
Final Order 2019-12-31
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee who might be exposed to fall hazards: The employer did not provide fall protection training to enable employees to recognize and control the fall hazards at their worksite while performing residential construction. Employees were exposed to the hazard of falling approximately ten (10) foot.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8208348810 2021-04-22 0507 PPP 525 E Washington St, Belleville, IL, 62220-1616
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20415
Loan Approval Amount (current) 20415
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Belleville, SAINT CLAIR, IL, 62220-1616
Project Congressional District IL-13
Number of Employees 1
NAICS code 531190
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 20518.21
Forgiveness Paid Date 2021-11-02

Date of last update: 13 Mar 2025

Sources: Illinois Office of the Secretary of State