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FILCON CONSTRUCTION, LLC

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Company Details

Name: FILCON CONSTRUCTION, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 25 Apr 1997 (28 years ago)
Organization Date: 25 Apr 1997 (28 years ago)
Last Annual Report: 03 Jun 2024 (a year ago)
Managed By: Members
Organization Number: 0432041
Industry: Heavy Construction other than Building Construction Contractors
Number of Employees: Medium (20-99)
ZIP code: 40013
City: Coxs Creek, Deatsville, Highgrove, Lenore, Samuels
Primary County: Nelson County
Principal Office: 915 DEATSVILLE RD, COX'S CREEK, KY 40013
Place of Formation: KENTUCKY

Registered Agent

Name Role
TIM FILIATREAU Registered Agent

Member

Name Role
Tim Filiatreau Member

Organizer

Name Role
TIM FILIATREAU Organizer

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
502-349-9110
Contact Person:
TIM FILIATREAU
User ID:
P1074452
Trade Name:
FILCON CONSTRUCTION LLC

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
JFDHHMUUAHC3
CAGE Code:
5FL56
UEI Expiration Date:
2025-07-31

Business Information

Doing Business As:
FILCON CONSTRUCTION LLC
Activation Date:
2024-08-02
Initial Registration Date:
2009-04-30

Form 5500 Series

Employer Identification Number (EIN):
311527894
Plan Year:
2023
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
42
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
43
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
36
Sponsors Telephone Number:

Filings

Name File Date
Annual Report 2024-06-03
Annual Report 2023-03-20
Annual Report 2022-03-08
Annual Report 2021-04-14
Annual Report 2020-09-01

USAspending Awards / Financial Assistance

Date:
2020-04-27
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:
506362.50
Total Face Value Of Loan:
506362.50

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-06-12
Type:
Referral
Address:
8708 US 22, LOUISVILLE, KY, 40241
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2009-08-26
Type:
Referral
Address:
PRIMROSE & WESTPORT RD, LOUISVILLE, KY, 40207
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2004-01-20
Type:
Referral
Address:
US HWY 235 & 31E, BARDSTOWN, KY, 40004
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2003-07-03
Type:
Planned
Address:
7507 VAUGHN HILL RD, LOUISVILLE, KY, 40228
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1999-03-25
Type:
Accident
Address:
4510 CHAMBERLAIN LN, LOUISVILLE, KY, 40241
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
506362.5
Current Approval Amount:
506362.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
508880.25

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(502) 349-9110
Add Date:
1997-10-16
Operation Classification:
Private(Property)
power Units:
4
Drivers:
2
Inspections:
1
FMCSA Link:

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Sources: Kentucky Secretary of State