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  5. KNOX HILLS LLC

KNOX HILLS LLC

Company Details

Name: KNOX HILLS LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
File Date: 18 Sep 2006 (19 years ago)
Authority Date: 18 Sep 2006 (19 years ago)
Last Annual Report: 02 Jul 2024 (10 months ago)
Organization Number: 0647213
Industry: Building Construction General Contractors & Operative Builders
Number of Employees: Small (0-19)
ZIP code: 40121
City: Fort Knox
Primary County: Hardin County
Principal Office: P.O. BOX 608, FORT KNOX, KY 40121
Place of Formation: DELAWARE

Member

Name Role
KH Managing Member LLC Member

Organizer

Name Role
TERES MOZINA Organizer

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Filings

Name File Date
Annual Report 2024-07-02
Annual Report 2023-04-07
Annual Report 2022-04-22
Annual Report 2021-06-08
Annual Report 2020-06-08
Annual Report 2019-04-26
Annual Report 2018-04-30
Annual Report 2017-05-20
Annual Report 2016-04-30
Annual Report 2015-05-08

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD W912C609P0126 2009-05-26 2009-09-27 2009-09-27
Unique Award Key CONT_AWD_W912C609P0126_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title LODGING 30 MAR - 13 JUN 09
NAICS Code 721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product and Service Codes V231: LODGING - HOTEL/MOTEL

Recipient Details
Recipient KNOX HILLS LLC
UEI RK21GGMQFV88
Legacy DUNS 798263997
Recipient Address 125 6TH AVE, FORT KNOX, 401215719, UNITED STATES
DEFINITIVE CONTRACT AWARD W9124D08C0061 2008-09-29 2009-09-30 2010-09-30
Unique Award Key CONT_AWD_W9124D08C0061_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 472600.00
Current Award Amount 850000.00
Potential Award Amount 1700000.00

Description
Title LODGING FOR WTU, E8 & ABOVE SOLDIERS
NAICS Code 721310: ROOMING AND BOARDING HOUSES
Product and Service Codes V231: LODGING - HOTEL/MOTEL

Recipient Details
Recipient KNOX HILLS LLC
UEI RK21GGMQFV88
Recipient Address 125 6TH AVE, FORT KNOX, HARDIN, KENTUCKY, 401215719, UNITED STATES
PO AWARD W9124D08P0320 2008-09-10 2008-09-30 2008-09-30
Unique Award Key CONT_AWD_W9124D08P0320_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title LODGING FOR ACTIVATED SOLDIERS
NAICS Code 721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product and Service Codes V231: LODGING - HOTEL/MOTEL

Recipient Details
Recipient KNOX HILLS LLC
UEI RK21GGMQFV88
Legacy DUNS 798263997
Recipient Address 125 6TH AVE, FORT KNOX, 401215719, UNITED STATES
PURCHASE ORDER AWARD W912C608P0143 2008-07-28 2008-09-29 2008-09-29
Unique Award Key CONT_AWD_W912C608P0143_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 74811.88
Current Award Amount 74811.88
Potential Award Amount 74811.88

Description
Title ECHO MISSION
NAICS Code 721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product and Service Codes V231: LODGING - HOTEL/MOTEL

Recipient Details
Recipient KNOX HILLS LLC
UEI RK21GGMQFV88
Legacy DUNS 798263997
Recipient Address 125 6TH AVE, FORT KNOX, HARDIN, KENTUCKY, 401215719, UNITED STATES
PO AWARD W9124N08M0015 2008-07-09 2008-09-30 2008-09-30
Unique Award Key CONT_AWD_W9124N08M0015_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title LODGING
NAICS Code 531110: LESSORS OF RESIDENTIAL BUILDINGS AND DWELLINGS
Product and Service Codes V231: LODGING - HOTEL/MOTEL

Recipient Details
Recipient KNOX HILLS LLC
UEI RK21GGMQFV88
Legacy DUNS 798263997
Recipient Address 125 6TH AVE, FORT KNOX, 401215719, UNITED STATES
PO AWARD W9124D07M0137 2008-05-05 2008-04-30 2008-04-30
Unique Award Key CONT_AWD_W9124D07M0137_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title FY08 FUNDING
NAICS Code 721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product and Service Codes V231: LODGING - HOTEL/MOTEL

Recipient Details
Recipient KNOX HILLS LLC
UEI RK21GGMQFV88
Legacy DUNS 798263997
Recipient Address 125 6TH AVE, FORT KNOX, 401215719, UNITED STATES

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0862564 KNOX HILLS LLC WINN MILITARY - KNOX HILLS RK21GGMQFV88 41 W CHAFFEE AVE, FORT KNOX, KY, 40121-5217
Capabilities Statement Link -
Phone Number 502-434-8025
Fax Number 502-799-6589
E-mail Address debbie.ditto@knoxhills.com
WWW Page -
E-Commerce Website -
Contact Person DEBBIE DITTO
County Code (3 digit) 093
Congressional District 02
Metropolitan Statistical Area -
CAGE Code 4RA65
Year Established 2006
Accepts Government Credit Card Yes
Legal Structure -
Ownership and Self-Certifications -
Business Development Servicing Office KENTUCKY DISTRICT OFFICE (SBA office code 0457)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 531311
NAICS Code's Description Residential Property Managers
Buy Green No
Code 236118
NAICS Code's Description Residential Remodelers
Buy Green Yes
Code 531110
NAICS Code's Description Lessors of Residential Buildings and DwellingsGeneral $30.00m Small Business Size Standard: [Yes]Special $41.50m Leasing of Building Space to the Federal Government by Owners: [Yes] (4)
Buy Green Yes
Code 813990
NAICS Code's Description Other Similar Organizations (except Business, Professional, Labor, and Political Organizations)
Buy Green No

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1400841 Arbitration 2014-11-30 remanded to state court
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2014-11-30
Termination Date 2015-03-23
Section 1441
Sub Section NR
Status Terminated

Parties
Name KNOX HILLS LLC
Role Plaintiff
Name AMBAC ASSURANCE CORPORATION
Role Defendant
1500080 Other Civil Rights 2015-01-22 motion before trial
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 3
Filing Date 2015-01-22
Termination Date 2016-03-01
Date Issue Joined 2015-02-18
Section 1332
Sub Section OC
Fee Status FP
Status Terminated

Parties
Name MASSIMINO
Role Plaintiff
Name KNOX HILLS LLC
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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