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HEIL AND ASSOCIATES, LLC

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Company Details

Name: HEIL AND ASSOCIATES, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 Dec 2014 (11 years ago)
Organization Date: 16 Dec 2014 (11 years ago)
Last Annual Report: 28 Mar 2024 (a year ago)
Managed By: Members
Organization Number: 0904956
Industry: Motor Freight Transportation and Warehousing
Number of Employees: Small (0-19)
ZIP code: 41075
City: Fort Thomas, Kenton Vale, Newport
Primary County: Campbell County
Principal Office: 1504 ALEXANDRIA PIKE, FORT THOMAS, KY 41075
Place of Formation: KENTUCKY

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

Form 5500 Series

Employer Identification Number (EIN):
472565757
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:

Filings

Name File Date
Principal Office Address Change 2024-03-28
Annual Report 2024-03-28
Annual Report 2023-05-02
Registered Agent name/address change 2023-02-06
Registered Agent name/address change 2022-08-12

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21020.00
Total Face Value Of Loan:
21020.00
Date:
2020-05-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
75900.00
Total Face Value Of Loan:
75900.00
Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19400.00
Total Face Value Of Loan:
19400.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$21,020
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,020
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,159.55
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $21,017
Jobs Reported:
3
Initial Approval Amount:
$19,400
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,553.58
Servicing Lender:
MBE Capital Partners
Use of Proceeds:
Payroll: $19,400

Motor Carrier Census

DBA Name:
SAFE SHIP NKY
Carrier Operation:
Interstate
Add Date:
2024-03-11
Operation Classification:
Auth. For Hire, Exempt For Hire, Private(Property)
power Units:
1
Drivers:
8
Inspections:
0
FMCSA Link:

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Sources: Kentucky Secretary of State