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KNOX HILLS LLC

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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 (a year 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

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:
502-799-6589
Contact Person:
DEBBIE DITTO
User ID:
P0862564
Trade Name:
WINN MILITARY - KNOX HILLS

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
W912C609P0126
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
34151.04
Base And Exercised Options Value:
34151.04
Base And All Options Value:
34151.04
Awarding Agency Name:
Department of Defense
Performance Start Date:
2009-05-26
Description:
LODGING 30 MAR - 13 JUN 09
Naics Code:
721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product Or Service Code:
V231: LODGING - HOTEL/MOTEL
Procurement Instrument Identifier:
W9124D08C0061
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
0.00
Base And Exercised Options Value:
850000.00
Base And All Options Value:
1700000.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2008-09-29
Description:
LODGING FOR WTU, E8 & ABOVE SOLDIERS
Naics Code:
721310: ROOMING AND BOARDING HOUSES
Product Or Service Code:
V231: LODGING - HOTEL/MOTEL
Procurement Instrument Identifier:
W9124D08P0320
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
4496.00
Base And Exercised Options Value:
4496.00
Base And All Options Value:
4496.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2008-09-10
Description:
LODGING FOR ACTIVATED SOLDIERS
Naics Code:
721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product Or Service Code:
V231: LODGING - HOTEL/MOTEL

Court Cases

Court Case Summary

Filing Date:
2015-01-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
MASSIMINO
Party Role:
Plaintiff
Party Name:
KNOX HILLS LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-11-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
KNOX HILLS LLC
Party Role:
Plaintiff
Party Name:
AMBAC ASSURANCE CORPORATION
Party Role:
Defendant

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Sources: Kentucky Secretary of State