Tarheel Insurance Services LLC
Massachusetts
Registered In
05/30/2017
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction
Company Summary
Tarheel Insurance Services LLC at 131 Plantation Ridge Dr STE 100, Mooresville, Nc 28117 lists James Griffin and Robert Griffin as the associates.
Overview
Registered In
Massachusetts
Incorporation Date
Company Type
Foreign Limited Liability Company (Llc)
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
North Carolina
Search Other Resources
People
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Corporate Creations Network Inc.
Registered Agent
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225 CEDAR HILL ST # 200, MARLBOROUGH, MA 01752
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James Griffin
Manager
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Robert Griffin
Manager
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Robert Griffin
REAL PROPERTY
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Map & Locations
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131 PLANTATION RIDGE DR STE 100, MOORESVILLE, NC 28117
View Map
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Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Financials
Financial Information for Tarheel Insurance Services LLC
Form 5500
TARHEEL INSURANCE SERVICES LLC
P.O. Box 1357, Statesville, Nc 28687 (704) 360-5149 EIN:20-3908348 Plan Admin:Alaine Hunnicutt| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameTARHEEL INSURANCE SERVICES LLC / 401K PLAN Plan #001 Participants BOY/EOY15 / 0 Assets BOY/EOY$574,265 / $0 | 2022 | TARHEEL INSURANCE SERVICES LLC / 401K PLAN - Plan #001 | 15 / 0 | $574,265 / $0 |
| 2021 | Plan NameTARHEEL INSURANCE SERVICES LLC / 401K PLAN Plan #001 Participants BOY/EOY50 / 15 Assets BOY/EOY$1,856,555 / $574,265 | 2021 | TARHEEL INSURANCE SERVICES LLC / 401K PLAN - Plan #001 | 50 / 15 | $1,856,555 / $574,265 |
| 2020 | Plan NameTARHEEL INSURANCE SERVICES LLC / 401K PLAN Plan #001 Participants BOY/EOY61 / 49 Assets BOY/EOY$1,964,831 / $1,856,555 | 2020 | TARHEEL INSURANCE SERVICES LLC / 401K PLAN - Plan #001 | 61 / 49 | $1,964,831 / $1,856,555 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
TARHEEL INSURANCE SERVICES LLC
135 Gasoline Alley, MOORESVILLE, NC 28117-6502 Industry:Insurance Agencies and Brokerages| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/13/2020 | Approved$88,000 Forgiven$88,875 LenderPeoples Bank Jobs9 | 04/13/2020 | $88,000 | $88,875 | Peoples Bank | 9 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:131 Plantation Ridge Dr Ste 100 Mooresville, NC
|
First Choice Agents Alliance LLC
Registered in Massachusetts
|
Mooresville, NC | View Report | |
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Tarheel Insurance Services, LLC
Registered in Oregon
|
Mooresville, NC | View Report | |
|
Tarheel Insurance Services, LLC
Registered in California
|
Mooresville, NC (4 more) | View Report | |
|
Brown Family Property Holdings LLC
Registered in North Carolina
|
Mooresville, NC Johns Island, SC (1 more) | View Report | |
|
Tarheel Insurance Services, LLC
Registered in North Carolina
|
Mooresville, NC Statesville, NC | View Report | |
|
First Choice Agents Alliance, LLC
Registered in North Carolina
|
Mooresville, NC Statesville, NC | View Report |
Related Business Names:
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Tarheel Insurance Services, LLC
Registered in New York
|
Mooresville, NC | View Report | |
|
Tarheel Insurance Services, LLC
Registered in Virginia
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Mooresville, NC Suffolk, VA | View Report |
Address Match:131 Plantation Ridge Dr Mooresville, NC
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Registered in North Carolina
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Eagle Point Shores, LLC
Registered in Virginia
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Smlr Developers, LLC
Registered in Virginia
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Shott Family Limited Partnership
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Sources
The following government agencies have contributed data:
• Secretary of the Commonwealth of Massachusetts • U.S. Department of Labor • U.S. Small Business Administration
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