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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

Phone Number:
E-mail Address:
Fax Number:
502-799-6589
Contact Person:
DEBBIE DITTO
User ID:
P0862564
Trade Name:
WINN MILITARY - KNOX HILLS

Commercial and government entity program

CAGE number:
4RA65
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-10-17
CAGE Expiration:
2029-10-17
SAM Expiration:
2025-10-15

Contact Information

POC:
DEBBIE L.. DITTO

Highest Level Owner

Vendor Certified:
2024-10-17
CAGE number:
ZJ580
Company Name:
LENDLEASE CORPORATION LTD

Immediate Level Owner

Vendor Certified:
2024-10-17
CAGE number:
05H95
Company Name:
KH MANAGING MEMBER LLC

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