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  5. NEILL-LAVIELLE SUPPLY COMPANY LLC

NEILL-LAVIELLE SUPPLY COMPANY LLC

Company Details

Name: NEILL-LAVIELLE SUPPLY COMPANY LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 20 Dec 1999 (25 years ago)
Organization Date: 20 Dec 1999 (25 years ago)
Last Annual Report: 08 Mar 2022 (3 years ago)
Managed By: Managers
Organization Number: 0485321
ZIP code: 40208
City: Louisville
Primary County: Jefferson County
Principal Office: 1711 SOUTH FLOYD STREET, LOUISVILLE, KY 40208
Place of Formation: KENTUCKY

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
8F802 Active Non-Manufacturer 1974-03-15 2024-05-31 2026-12-23 2023-01-19

Contact Information
POC GEORGE PFEIFFER
Phone +1 502-379-8623
Fax +1 502-379-8676
Address 1711 S FLOYD ST, LOUISVILLE, KY, 40208 2740, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (2)
CAGE number 4H099
Owner Type Immediate
Legal Business Name BEARINGS LLC
CAGE number 3XTR2
Owner Type Immediate
Legal Business Name NEILL-LAVIELLE SUPPLY COMPANY LLC

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEILL-LAVIELLE RETIREMENT SAVINGS PLAN 2022 610255850 2023-09-07 NEILL-LAVIELLE SUPPLY COMPANY, LLC 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 423800
Sponsor’s telephone number 5026375401
Plan sponsor’s address 1711 SOUTH FLOYD STREET, LOUISVILLE, KY, 40208
NEILL-LAVIELLE RETIREMENT SAVINGS PLAN 2022 610255850 2023-11-02 NEILL-LAVIELLE SUPPLY COMPANY, LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 423800
Sponsor’s telephone number 5026375401
Plan sponsor’s address 1711 SOUTH FLOYD STREET, LOUISVILLE, KY, 40208
NEILL-LAVIELLE SUPPLY COMPANY RETIREMENT SAVINGS PLAN 2021 610255850 2022-07-13 NEILL-LAVIELLE SUPPLY COMPANY 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 423800
Sponsor’s telephone number 5026375401
Plan sponsor’s address 1711 SOUTH FLOYD STREET, LOUISVILLE, KY, 40208
NEILL-LAVIELLE SUPPLY COMPANY RETIREMENT SAVINGS PLAN 2020 610255850 2021-10-05 NEILL-LAVIELLE SUPPLY COMPANY 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 423800
Sponsor’s telephone number 5026375401
Plan sponsor’s address 1711 SOUTH FLOYD STREET, LOUISVILLE, KY, 40208
NEILL-LAVIELLE SUPPLY COMPANY RETIREMENT SAVINGS PLAN 2019 610255850 2020-10-05 NEILL-LAVIELLE SUPPLY COMPANY 67
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 423800
Sponsor’s telephone number 5026375401
Plan sponsor’s address 1711 SOUTH FLOYD STREET, LOUISVILLE, KY, 40208
NEILL-LAVIELLE SUPPLY COMPANY RETIREMENT SAVINGS PLAN 2018 610255850 2019-10-15 NEILL-LAVIELLE SUPPLY COMPANY 65
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 423800
Sponsor’s telephone number 5026375401
Plan sponsor’s address 1711 SOUTH FLOYD STREET, LOUISVILLE, KY, 40208
NEILL-LAVIELLE SUPPLY COMPANY RETIREMENT SAVINGS PLAN 2017 610255850 2018-09-06 NEILL-LAVIELLE SUPPLY COMPANY 67
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 423800
Sponsor’s telephone number 5026375401
Plan sponsor’s address 1711 SOUTH FLOYD STREET, LOUISVILLE, KY, 40208
NEILL-LAVIELLE SUPPLY COMPANY RETIREMENT SAVINGS PLAN 2016 610255850 2017-07-25 NEILL-LAVIELLE SUPPLY COMPANY 67
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 423800
Sponsor’s telephone number 5026375401
Plan sponsor’s address 1711 SOUTH FLOYD STREET, LOUISVILLE, KY, 40208

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing KEVIN A HARBESON
Valid signature Filed with authorized/valid electronic signature
NEILL-LAVIELLE SUPPLY COMPANY RETIREMENT SAVINGS PLAN 2015 610255850 2016-07-05 NEILL-LAVIELLE SUPPLY COMPANY 70
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 423800
Sponsor’s telephone number 5026375401
Plan sponsor’s address 1711 SOUTH FLOYD STREET, LOUISVILLE, KY, 40208

Signature of
Role Plan administrator
Date 2016-07-05
Name of individual signing KEVIN A HARBESON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-05
Name of individual signing KEVIN A HARBESON
Valid signature Filed with authorized/valid electronic signature
NEILL-LAVIELLE SUPPLY COMPANY RETIREMENT SAVINGS PLAN 2014 610255850 2015-05-15 NEILL-LAVIELLE SUPPLY COMPANY 69
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 423800
Sponsor’s telephone number 5026375401
Plan sponsor’s address 1711 SOUTH FLOYD STREET, LOUISVILLE, KY, 40208

Signature of
Role Plan administrator
Date 2015-05-15
Name of individual signing KEVIN A HARBESON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-15
Name of individual signing KEVIN A HARBESON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/02/25/20140225085627P040081624933001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 423800
Sponsor’s telephone number 5026375401
Plan sponsor’s address 1711 SOUTH FLOYD STREET, LOUISVILLE, KY, 40208

Signature of
Role Plan administrator
Date 2014-02-25
Name of individual signing KEVIN A HARBESON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/29/20130729154304P040119680565001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 423800
Sponsor’s telephone number 5026375401
Plan sponsor’s address 1711 SOUTH FLOYD STREET, LOUISVILLE, KY, 40208

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing KEVIN A HARBESON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/30/20120730131708P030001753556001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 423800
Sponsor’s telephone number 5026375401
Plan sponsor’s address 1711 SOUTH FLOYD STREET, LOUISVILLE, KY, 40208

Plan administrator’s name and address
Administrator’s EIN 610255850
Plan administrator’s name NEILL-LAVIELLE SUPPLY COMPANY
Plan administrator’s address 1711 SOUTH FLOYD STREET, LOUISVILLE, KY, 40208
Administrator’s telephone number 5026375401

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing KEVIN A HARBESON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/15/20101015091533P040010999234009.pdf
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 423800
Sponsor’s telephone number 5026375401
Plan sponsor’s mailing address 1711 SOUTH FLOYD STREET, LOUISVILLE, KY, 402082741
Plan sponsor’s address 1711 SOUTH FLOYD STREET, LOUISVILLE, KY, 402082741

Plan administrator’s name and address
Administrator’s EIN 610255850
Plan administrator’s name NEILL-LAVIELLE SUPPLY COMPANY
Plan administrator’s address 1711 SOUTH FLOYD STREET, LOUISVILLE, KY, 402082741
Administrator’s telephone number 5026375401

Number of participants as of the end of the plan year
Active participants 43
Retired or separated participants receiving benefits 24
Number of participants with account balances as of the end of the plan year 67

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing KEVIN A. HARBESON
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role
George H Pfeiffer Manager
Robert G Pfeiffer Manager
Margaret M Ray Manager

Organizer

Name Role
ROBERT G. PFEIFFER Organizer

Registered Agent

Name Role
FBT LLC Registered Agent

Former Company Names

Name Action
NEILL-LAVIELLE SUPPLY COMPANY Merger
W. H. NEILL COMPANY Old Name
NEILL-LAVIELLE ACQUISITION LLC Old Name

Assumed Names

Name Status Expiration Date
NEILL-LAVIELLE SUPPLY COMPANY Inactive 2019-12-29

Filings

Name File Date
Agent Resignation 2022-09-14
Annual Report 2022-03-08
Annual Report 2021-02-10
Annual Report 2020-06-29
Annual Report 2019-06-27
Annual Report 2018-06-08
Annual Report 2017-05-26
Annual Report 2016-04-18
Annual Report 2015-05-12
Name Renewal 2014-07-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
123799447 0452110 1994-02-24 1711 S FLOYD ST, LOUISVILLE, KY, 40217
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1994-02-24
Case Closed 1994-05-02

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100147 C01
Issuance Date 1994-04-08
Abatement Due Date 1994-05-04
Current Penalty 875.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 1994-04-08
Abatement Due Date 1994-05-04
Current Penalty 875.0
Initial Penalty 875.0
Nr Instances 2
Nr Exposed 1
Gravity 03
Citation ID 01003A
Citaton Type Serious
Standard Cited 19101030 C01 I
Issuance Date 1994-04-08
Abatement Due Date 1994-05-18
Current Penalty 875.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01003B
Citaton Type Serious
Standard Cited 19101030 D01
Issuance Date 1994-04-08
Abatement Due Date 1994-05-18
Nr Instances 1
Nr Exposed 3
Citation ID 01003C
Citaton Type Serious
Standard Cited 19101030 G02 I
Issuance Date 1994-04-08
Abatement Due Date 1994-05-18
Nr Instances 1
Nr Exposed 3
Citation ID 02001
Citaton Type Other
Standard Cited 19100023 C01
Issuance Date 1994-04-08
Abatement Due Date 1994-05-04
Nr Instances 1
Nr Exposed 1
Citation ID 02002
Citaton Type Other
Standard Cited 19100038 A01
Issuance Date 1994-04-08
Abatement Due Date 1994-05-04
Nr Instances 89
Nr Exposed 1
Citation ID 02003
Citaton Type Other
Standard Cited 19100157 G01
Issuance Date 1994-04-08
Abatement Due Date 1994-05-04
Nr Instances 1
Nr Exposed 89
Citation ID 02004
Citaton Type Other
Standard Cited 19100157 G03
Issuance Date 1994-04-08
Abatement Due Date 1994-05-04
Nr Instances 1
Nr Exposed 89
Citation ID 02005
Citaton Type Other
Standard Cited 19100303 F
Issuance Date 1994-04-08
Abatement Due Date 1994-05-04
Nr Instances 1
Nr Exposed 1
Citation ID 02006
Citaton Type Other
Standard Cited 19100305 G01 III
Issuance Date 1994-04-08
Abatement Due Date 1994-05-04
Nr Instances 1
Nr Exposed 1
Citation ID 02007
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1994-04-08
Abatement Due Date 1994-05-04
Nr Instances 1
Nr Exposed 1
Citation ID 02008
Citaton Type Other
Standard Cited 19101200 H
Issuance Date 1994-04-08
Abatement Due Date 1994-05-04
Nr Instances 1
Nr Exposed 1
124600495 0452110 1994-01-10 1051 WHIPPLE CT., LEXINGTON, KY, 40511
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1994-01-10
Case Closed 1994-02-18

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 203100102
Issuance Date 1994-01-28
Abatement Due Date 1994-03-09
Nr Instances 1
Nr Exposed 20
Gravity 00

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3758568503 2021-02-24 0457 PPS 1711 S Floyd St, Louisville, KY, 40208-2740
Loan Status Date 2022-09-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 507689
Loan Approval Amount (current) 507689
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40208-2740
Project Congressional District KY-03
Number of Employees 44
NAICS code 423810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27569
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 515047.01
Forgiveness Paid Date 2022-08-17
1284677100 2020-04-10 0457 PPP 1711 FLOYD ST, LOUISVILLE, KY, 40208-2740
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 507600
Loan Approval Amount (current) 507600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40208-2740
Project Congressional District KY-03
Number of Employees 42
NAICS code 423840
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27569
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 513218.37
Forgiveness Paid Date 2021-05-25

Related by officers

George H Pfeiffer

BEARINGS LLC

Robert G Pfeiffer

BEARINGS, INC. NEILL-LAVIELLE SUPPLY COMPANY BEARINGS LLC

Margaret M Ray

BEARINGS LLC

ROBERT G. PFEIFFER

ANNE PFEIFFER HOLDINGS, INC. NEILL-LAVIELLE SUPPLY COMPANY DOUBLE -R DEVELOPMENT, INC. BEARINGS LLC PFCO, LLC

Related by address

1711 SOUTH FLOYD STREET, LOUISVILLE, KY 40208

PFCO, LLC

Sources: Kentucky Secretary of State

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