| 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 (10 years ago) |
| Organization Date: | 16 Dec 2014 (10 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 |
| 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 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-15 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| Name | Role |
|---|---|
| Elliott Robert Heil | Member |
| Robert James Brennan | Member |
| Bradley Robert Heil | Member |
| Robert Anthony Heil | Member |
| Name | Role |
|---|---|
| MARSHA SIHA | Organizer |
| Name | Role |
|---|---|
| REPUBLIC REGISTERED AGENT LLC | Registered Agent |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3046527410 | 2020-05-06 | 0457 | PPP | 1504 Alexandria Pike, Fort Thomas, KY, 41075 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9703278401 | 2021-02-17 | 0457 | PPS | 1504 Alexandria Pike 1504 Alexandria Pike, Fort Thomas, KY, 41075-2530 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4207706 | Interstate | 2024-03-11 | - | - | 1 | 8 | Auth. For Hire, Exempt For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Sources: Kentucky Secretary of State
