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HEIL AND ASSOCIATES, LLC

Company Details

Name: HEIL AND ASSOCIATES, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 16 Dec 2014 (10 years ago)
Organization Date: 16 Dec 2014 (10 years ago)
Last Annual Report: 28 Mar 2024 (10 months ago)
Managed By: Members
Organization Number: 0904956
Industry: Motor Freight Transportation and Warehousing
Number of Employees: Small (0-19)
ZIP code: 41075
Primary County: Campbell
Principal Office: 1504 ALEXANDRIA PIKE, FORT THOMAS, KY 41075
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEIL AND ASSOCIATES LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 472565757 2024-07-15 HEIL AND ASSOCIATES LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 332400
Sponsor’s telephone number 8592617447
Plan sponsor’s address 1504 ALEXANDRIA PIKE, FORT THOMAS, KY, 41075

Signature of

Role Plan administrator
Date 2024-07-15
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
HEIL AND ASSOCIATES LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 472565757 2023-05-05 HEIL AND ASSOCIATES LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 332400
Sponsor’s telephone number 8592617447
Plan sponsor’s address 1504 ALEXANDRIA PIKE, FORT THOMAS, KY, 41075

Signature of

Role Plan administrator
Date 2023-05-05
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
HEIL AND ASSOCIATES LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 472565757 2022-06-08 HEIL AND ASSOCIATES LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 332400
Sponsor’s telephone number 8592617447
Plan sponsor’s address 1504 ALEXANDRIA PIKE, FORT THOMAS, KY, 41075

Signature of

Role Plan administrator
Date 2022-06-08
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
HEIL AND ASSOCIATES LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 472565757 2021-06-15 HEIL AND ASSOCIATES LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 332400
Sponsor’s telephone number 8592617447
Plan sponsor’s address 1504 ALEXANDRIA PIKE, FORT THOMAS, KY, 41075

Signature of

Role Plan administrator
Date 2021-06-15
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Member

Name Role
Elliott Robert Heil Member
Robert James Brennan Member
Bradley Robert Heil Member
Robert Anthony Heil Member

Organizer

Name Role
MARSHA SIHA Organizer

Registered Agent

Name Role
REPUBLIC REGISTERED AGENT LLC Registered Agent

Filings

Name File Date
Annual Report 2024-03-28
Principal Office Address Change 2024-03-28
Annual Report 2023-05-02
Registered Agent name/address change 2023-02-06
Registered Agent name/address change 2022-08-12
Annual Report 2022-03-10
Annual Report 2021-05-08
Annual Report 2020-03-19
Annual Report 2019-06-25
Annual Report 2018-09-12

Date of last update: 16 Nov 2024

Sources: Kentucky Secretary of State