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FILCON CONSTRUCTION, LLC

Company Details

Name: FILCON CONSTRUCTION, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 25 Apr 1997 (28 years ago)
Organization Date: 25 Apr 1997 (28 years ago)
Last Annual Report: 03 Jun 2024 (8 months ago)
Managed By: Members
Organization Number: 0432041
Industry: Heavy Construction other than Building Construction Contractors
Number of Employees: Medium (20-99)
ZIP code: 40013
Primary County: Nelson
Principal Office: 915 DEATSVILLE RD, COX'S CREEK, KY 40013
Place of Formation: KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JFDHHMUUAHC3 2024-07-31 915 DEATSVILLE RD, COXS CREEK, KY, 40013, 7500, USA 915 DEATSVILLE RD, COXS CREEK, KY, 40013, 7500, USA

Business Information

Doing Business As FILCON CONSTRUCTION LLC
Congressional District 04
State/Country of Incorporation KY, USA
Activation Date 2023-08-03
Initial Registration Date 2009-04-30
Entity Start Date 1997-04-25
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 237110, 237210, 237310, 238910

Points of Contacts

Electronic Business
Title PRIMARY POC
Name PAM FILIATREAU
Role OFFICE MANAGER
Address 915 DEATSVILLE ROAD, COXS CREEK, KY, 40013, 7500, USA
Title ALTERNATE POC
Name TIM FILIATREAU
Role MANAGING MEMBER
Address 915 DEATSVILLE RD, COXS CREEK, KY, 40013, 7500, USA
Government Business
Title PRIMARY POC
Name TIM FILIATREAU
Role MANAGING MEMBER
Address 915 DEATSVILLE ROAD, COXS CREEK, KY, 40013, 7500, USA
Title ALTERNATE POC
Name PAM FILIATREAU
Role OFFICE MANAGER
Address 915 DEATSVILLE RD., COXS CREEK, KY, 40013, 7500, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CONTRACTORS RETIREMENT PLAN 2023 311527894 2024-06-11 FILCON CONSTRUCTION, LLC 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 5023493222
Plan sponsor’s address 915 DEATSVILLE RD, COX CREEK, KY, 40013

Signature of

Role Plan administrator
Date 2024-06-11
Name of individual signing PAM FILIATREAU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-11
Name of individual signing TIM FILIATREAU
Valid signature Filed with authorized/valid electronic signature
FILCON CONSTRUCTION, LLC 401(K) PLAN 2023 311527894 2024-04-24 FILCON CONSTRUCTION, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 5023493222
Plan sponsor’s address 915 DEATSVILLE RD, COXS CREEK, KY, 40013

Signature of

Role Plan administrator
Date 2024-04-24
Name of individual signing TIM FILIATREAU
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2022 311527894 2023-05-01 FILCON CONSTRUCTION, LLC 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 5023493222
Plan sponsor’s address 915 DEATSVILLE RD, COX CREEK, KY, 40013

Signature of

Role Plan administrator
Date 2023-05-01
Name of individual signing PAM FILIATREAU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-01
Name of individual signing TIM FILIATREAU
Valid signature Filed with authorized/valid electronic signature
FILCON CONSTRUCTION, LLC 401(K) PLAN 2022 311527894 2023-07-05 FILCON CONSTRUCTION, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 5023493222
Plan sponsor’s address 915 DEATSVILLE RD, COXS CREEK, KY, 40013

Signature of

Role Plan administrator
Date 2023-07-05
Name of individual signing TIM FILIATREAU
Valid signature Filed with authorized/valid electronic signature
FILCON CONSTRUCTION, LLC 401(K) PLAN 2021 311527894 2022-06-01 FILCON CONSTRUCTION, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 5023493222
Plan sponsor’s address 915 DEATSVILLE RD, COXS CREEK, KY, 40013

Signature of

Role Plan administrator
Date 2022-06-01
Name of individual signing TIM FILIATREAU
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2021 311527894 2022-05-12 FILCON CONSTRUCTION, LLC 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 5023493222
Plan sponsor’s address 915 DEATSVILLE RD, COX CREEK, KY, 40013

Signature of

Role Plan administrator
Date 2022-05-12
Name of individual signing TIM FILIATREAU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-12
Name of individual signing TIM FILIATREAU
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2020 311527894 2021-05-13 FILCON CONSTRUCTION, LLC 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 5023493222
Plan sponsor’s address 915 DEATSVILLE RD, COX CREEK, KY, 40013

Signature of

Role Plan administrator
Date 2021-05-13
Name of individual signing TIM FILIATREAU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-13
Name of individual signing TIM FILIATREAU
Valid signature Filed with authorized/valid electronic signature
FILCON CONSTRUCTION, LLC 401(K) PLAN 2020 311527894 2021-07-30 FILCON CONSTRUCTION, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 5023493222
Plan sponsor’s address 915 DEATSVILLE RD, COXS CREEK, KY, 40013

Signature of

Role Plan administrator
Date 2021-07-30
Name of individual signing TIM FILIATREAU
Valid signature Filed with authorized/valid electronic signature
FILCON CONSTRUCTION, LLC 401(K) PLAN 2019 311527894 2020-04-17 FILCON CONSTRUCTION, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 5023493222
Plan sponsor’s address 915 DEATSVILLE RD, COXS CREEK, KY, 40013

Signature of

Role Plan administrator
Date 2020-04-17
Name of individual signing TIM FILIATREAU
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2019 311527894 2020-05-13 FILCON CONSTRUCTION, LLC 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 5023493222
Plan sponsor’s address 915 DEATSVILLE RD, COX CREEK, KY, 40013

Signature of

Role Plan administrator
Date 2020-05-13
Name of individual signing TIM FILIATREAU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-13
Name of individual signing TIM FILIATREAU
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/07/26/20190726142842P040416750465001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 5023493222
Plan sponsor’s address 915 DEATSVILLE RD, COXS CREEK, KY, 40013

Signature of

Role Plan administrator
Date 2019-07-26
Name of individual signing TIM FILIATREAU
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 5023493222
Plan sponsor’s address 915 DEATSVILLE RD, COXS CREEK, KY, 40013

Signature of

Role Plan administrator
Date 2019-07-02
Name of individual signing TIM FILIATREAU
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/05/29/20190529071339P030252784023001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 5023493222
Plan sponsor’s address 915 DEATSVILLE RD, COX CREEK, KY, 40013

Signature of

Role Plan administrator
Date 2019-05-29
Name of individual signing TIM FILIATREAU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-29
Name of individual signing TIM FILIATREAU
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/02/07/20180207113919P030028126959001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 5023493222
Plan sponsor’s address 915 DEATSVILLE RD, COXS CREEK, KY, 40013

Signature of

Role Plan administrator
Date 2018-02-07
Name of individual signing TIM FILIATREAU
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/06/21/20180621080417P030008522141001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 5023493222
Plan sponsor’s address 915 DEATSVILLE RD, COX CREEK, KY, 40013

Signature of

Role Plan administrator
Date 2018-06-21
Name of individual signing TIM FILIATREAU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-21
Name of individual signing TIM FILIATREAU
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/05/23/20170523072843P040036448487001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 5023493222
Plan sponsor’s address 915 DEATSVILLE RD, COXS CREEK, KY, 40013

Signature of

Role Plan administrator
Date 2017-05-23
Name of individual signing TIM FILIATREAU
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/07/18/20170718110319P030053397089001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 5023493222
Plan sponsor’s address 915 DEATSVILLE RD, COX CREEK, KY, 40013

Signature of

Role Plan administrator
Date 2017-07-18
Name of individual signing TIM FILIATREAU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-18
Name of individual signing TIM FILIATREAU
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/07/12/20160712105739P030034138785001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 5023493222
Plan sponsor’s address 915 DEATSVILLE RD, COXS CREEK, KY, 40013

Signature of

Role Plan administrator
Date 2016-07-12
Name of individual signing TIM FILIATREAU
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/06/15/20160615092321P040107548759001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 5023493222
Plan sponsor’s address 915 DEATSVILLE RD, COX CREEK, KY, 40013

Signature of

Role Plan administrator
Date 2016-06-15
Name of individual signing TIM FILIATREAU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-15
Name of individual signing TIM FILIATREAU
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/08/27/20150827083726P040027789719001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 5023493222
Plan sponsor’s address 915 DEATSVILLE RD, COXS CREEK, KY, 40013

Signature of

Role Plan administrator
Date 2015-08-27
Name of individual signing TIM FILIATREAU
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/07/09/20150709080312P040082839703001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 5023493222
Plan sponsor’s address 915 DEATSVILLE RD, COX CREEK, KY, 40013

Signature of

Role Plan administrator
Date 2015-07-09
Name of individual signing TIM FILIATREAU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-09
Name of individual signing TIM FILIATREAU
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/08/26/20140826143958P030040627949001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 5023493222
Plan sponsor’s address 915 DEATSVILLE RD, COXS CREEK, KY, 40013

Signature of

Role Plan administrator
Date 2014-08-26
Name of individual signing TIM FILIATREAU
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/06/20/20140620110342P040059752583001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 5023493222
Plan sponsor’s address 915 DEATSVILLE RD, COX CREEK, KY, 40013

Signature of

Role Plan administrator
Date 2014-06-20
Name of individual signing TIM FILIATREAU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-20
Name of individual signing TIM FILIATREAU
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/08/15/20130815150408P030002032486001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 5023493222
Plan sponsor’s address 915 DEATSVILLE RD, COXS CREEK, KY, 40013

Signature of

Role Plan administrator
Date 2013-08-15
Name of individual signing TIM FILIATREAU
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/06/04/20130604104729P030238889011001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 5023493222
Plan sponsor’s address 915 DEATSVILLE RD, COX CREEK, KY, 40013

Signature of

Role Plan administrator
Date 2013-06-04
Name of individual signing TIM FILIATREAU
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/05/23/20120523091238P040002108324001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Plan sponsor’s address 915 DEATSVILLE RD, COXS CREEK, KY, 40013

Plan administrator’s name and address

Administrator’s EIN 311527894
Plan administrator’s name FILCON CONSTRUCTION, LLC
Plan administrator’s address 915 DEATSVILLE RD, COXS CREEK, KY, 40013

Signature of

Role Plan administrator
Date 2012-05-23
Name of individual signing TIM FILIATREAU
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/06/26/20120626072421P030004280742001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 5023493222
Plan sponsor’s address 915 DEATSVILLE RD, COX CREEK, KY, 40013

Plan administrator’s name and address

Administrator’s EIN 311527894
Plan administrator’s name FILCON CONSTRUCTION, LLC
Plan administrator’s address 915 DEATSVILLE RD, COX CREEK, KY, 40013
Administrator’s telephone number 5023493222

Signature of

Role Plan administrator
Date 2012-06-26
Name of individual signing TIM FILIATREAU
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/11/20110711140600P040029473063001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 5023493222
Plan sponsor’s address 915 DEATSVILLE RD, COX CREEK, KY, 40013

Plan administrator’s name and address

Administrator’s EIN 311527894
Plan administrator’s name FILCON CONSTRUCTION, LLC
Plan administrator’s address 915 DEATSVILLE RD, COX CREEK, KY, 40013
Administrator’s telephone number 5023493222

Signature of

Role Plan administrator
Date 2011-07-11
Name of individual signing TIM FILIATREAU
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
TIM FILIATREAU Registered Agent

Member

Name Role
Tim Filiatreau Member

Organizer

Name Role
TIM FILIATREAU Organizer

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
Annual Report 2019-04-23
Annual Report 2018-04-11
Annual Report 2017-04-21
Annual Report 2016-03-16
Annual Report 2015-04-03

Date of last update: 04 Nov 2024

Sources: Kentucky Secretary of State