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  5. FEDERAL HILL CAPITAL MANAGEMENT, LLC

FEDERAL HILL CAPITAL MANAGEMENT, LLC

Company Details

Name: FEDERAL HILL CAPITAL MANAGEMENT, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 25 Aug 2009 (16 years ago)
Organization Date: 25 Aug 2009 (16 years ago)
Last Annual Report: 12 Jun 2024 (10 months ago)
Managed By: Members
Organization Number: 0740106
Industry: Holding and other Investment Offices
Number of Employees: Small (0-19)
ZIP code: 40004
City: Bardstown
Primary County: Nelson County
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7452657004 2020-04-07 0457 PPP 129 N. 3rd St., BARDSTOWN, KY, 40004-1543
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56250
Loan Approval Amount (current) 34452.6
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27107
Servicing Lender Name The Lincoln National Bank of Hodgenville
Servicing Lender Address 41 Lincoln Sq, HODGENVILLE, KY, 42748-1552
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BARDSTOWN, NELSON, KY, 40004-1543
Project Congressional District KY-02
Number of Employees 3
NAICS code 523920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27107
Originating Lender Name The Lincoln National Bank of Hodgenville
Originating Lender Address HODGENVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34770.33
Forgiveness Paid Date 2021-03-16

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

Sources: Kentucky Secretary of State

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