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  5. FEDERAL HILL CAPITAL MANAGEMENT, LLC

FEDERAL HILL CAPITAL MANAGEMENT, LLC

Company Details

Name: FEDERAL HILL CAPITAL MANAGEMENT, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 25 Aug 2009 (15 years ago)
Organization Date: 25 Aug 2009 (15 years ago)
Last Annual Report: 12 Jun 2024 (7 months ago)
Managed By: Members
Organization Number: 0740106
Industry: Holding and other Investment Offices
Number of Employees: Small (0-19)
ZIP code: 40004
Primary County: Nelson
Principal Office: 129 N. THIRD ST, BARDSTOWN, KY 40004
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FEDERAL HILL CAPITAL MANAGEMENT, LLC 401(K) PLAN 2023 270836302 2024-07-15 FEDERAL HILL CAPITAL MANAGEMENT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 5023485789
Plan sponsor’s address 129 N 3RD ST, BARDSTOWN, KY, 400041543

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing SHANNON HOERTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-15
Name of individual signing SHANNON HOERTER
Valid signature Filed with authorized/valid electronic signature
FEDERAL HILL CAPITALMANAGEMENT, LLC 401(K) PLAN 2022 270836302 2023-07-26 FEDERAL HILL CAPITAL MANAGEMENT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 5023485789
Plan sponsor’s address 129 N 3RD ST, BARDSTOWN, KY, 400041543

Signature of
Role Plan administrator
Date 2023-07-26
Name of individual signing SHANNON HOERTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-26
Name of individual signing SHANNON HOERTER
Valid signature Filed with authorized/valid electronic signature
FEDERAL HILL CAPITAL MANAGEMENT, LLC 401(K) PLAN 2021 270836302 2022-06-14 FEDERAL HILL CAPITAL MANAGEMENT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 5023485789
Plan sponsor’s address 129 N 3RD ST, BARDSTOWN, KY, 400041543

Signature of
Role Plan administrator
Date 2022-06-14
Name of individual signing SHANNON HOERTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-14
Name of individual signing SHANNON HOERTER
Valid signature Filed with authorized/valid electronic signature
FEDERAL HILL CAPITAL MANAGEMENT LLC 401K PLAN 2020 270836302 2021-10-15 FEDERAL HILL CAPITAL MANAGEMENT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 5023485789
Plan sponsor’s address 129 N 3RD ST, BARDSTOWN, KY, 400041543

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing SHANNON HOERTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-15
Name of individual signing SHANNON HOERTER
Valid signature Filed with authorized/valid electronic signature
FEDERAL HILL CAPITAL MANAGEMENT LLC 401K PLAN 2019 270836302 2020-10-15 FEDERAL HILL CAPITAL MANAGEMENT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 5023485789
Plan sponsor’s DBA name FEDERAL HILL CAPITAL MANAGEMENT, LLC
Plan sponsor’s address 129 N 3RD ST, BARDSTOWN, KY, 400041543

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing SHANNON HOERTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing SHANNON HOERTER
Valid signature Filed with authorized/valid electronic signature
FEDERAL HILL CAPITAL MANAGEMENT LLC 401K PLAN 2018 270836302 2019-10-15 FEDERAL HILL CAPITAL MANAGEMENT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 5023485789
Plan sponsor’s DBA name FEDERAL HILL CAPITAL MANAGEMENT, LLC
Plan sponsor’s address 129 N 3RD ST, BARDSTOWN, KY, 400041543

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing SHANNON HOERTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-15
Name of individual signing SHANNON HOERTER
Valid signature Filed with authorized/valid electronic signature
FEDERAL HILL CAPITAL MANAGEMENT LLC 401K PLAN 2017 270836302 2018-07-27 FEDERAL HILL CAPITAL MANAGEMENT LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 5023485789
Plan sponsor’s DBA name FEDERAL HILL CAPITAL MANAGEMENT LLC
Plan sponsor’s address 129 N 3RD ST, BARDSTOWN, KY, 400041543

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing SHANNON HOERTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-27
Name of individual signing SHANNON HOERTER
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
ANDREW F MEREDITH Registered Agent

Member

Name Role
ANDREW F MEREDITH Member
JAMES SHANNON HOERTER Member

Organizer

Name Role
ANDREW F MEREDITH Organizer

Filings

Name File Date
Annual Report 2024-06-12
Annual Report 2023-06-07
Annual Report 2022-06-07
Annual Report 2021-06-15
Annual Report 2020-06-02
Annual Report 2019-05-01
Registered Agent name/address change 2018-04-16
Principal Office Address Change 2018-04-16
Annual Report 2018-04-16
Annual Report Amendment 2017-06-14

Related by officers

ANDREW F MEREDITH

AFM PROPERTIES, LLC Dirty Deeds, LLC

Related by address

129 N. THIRD ST, BARDSTOWN, KY 40004

AFM PROPERTIES, LLC

Date of last update: 16 Jan 2025

Sources: Kentucky Secretary of State

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