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.

Registered In
Massachusetts
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
North Carolina
Company Type
Foreign Limited Liability Company (Llc)
Status
Active
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Corporate Creations Network Inc. Registered Agent
225 CEDAR HILL ST # 200, MARLBOROUGH, MA 01752
James Griffin Manager
Robert Griffin Manager
Robert Griffin REAL PROPERTY
131 PLANTATION RIDGE DR STE 100, MOORESVILLE, NC 28117 View Map
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!

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.
Address Match:131 Plantation Ridge Dr Ste 100 Mooresville, NC
First Choice Agents Alliance LLC Registered in Massachusetts
Mooresville, NC View Report
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:
Tarheel Insurance Services, LLC Registered in New York
Mooresville, NC View Report
Tarheel Insurance Services, LLC Registered in Virginia
Mooresville, NC Suffolk, VA View Report
Address Match:131 Plantation Ridge Dr Mooresville, NC
Diamondback Development, L.L.C. Registered in Virginia
Bluefield, VA Mooresville, NC View Report
Diamondback Ridge, L.L.C. Registered in Virginia
Bluefield, VA Mooresville, NC View Report
Drag Your Junk, LLC Registered in Virginia
Mooresville, NC Roanoke, VA View Report
Dragon Properties 16 LLC Registered in Virginia
Mooresville, NC Roanoke, VA View Report
Red Barn Developers, LLC Registered in Virginia
Mooresville, NC Rocky Mount, VA View Report
Boulder Run, LLC Registered in North Carolina
Mooresville, NC View Report
Dbvd, LLC Registered in North Carolina
Davidson, NC Mooresville, NC View Report
Jay Vandrake Holdings, LLC Registered in North Carolina
Mooresville, NC View Report
Marcilliat Mills Feller, LLC Registered in North Carolina
Mooresville, NC View Report
Mdc Global Services and Solutions, L.L.C. Registered in North Carolina
Mooresville, NC View Report
Production Management Specialists LLC Registered in North Carolina
Mooresville, NC Mooresville, NV View Report
Tusquittee Crossing LLC Registered in North Carolina
Mooresville, NC View Report
19453 West Catawba, LLC Registered in North Carolina
Mooresville, NC View Report
Carolina Double D, LLC Registered in North Carolina
Mooresville, NC View Report
Holdings of Dc, LLC Registered in North Carolina
Mooresville, NC View Report
Sfx Sleep, LLC Registered in North Carolina
Mooresville, NC View Report
South Bay Point LLC Registered in North Carolina
Mooresville, NC View Report
Eagle Point Shores, LLC Registered in Virginia
Bluefield, VA Mooresville, NC View Report
Smlr Developers, LLC Registered in Virginia
Mooresville, NC Rocky Mount, VA View Report
Shott Family Limited Partnership Registered in North Carolina
Mooresville, NC View Report

The following government agencies have contributed data:

Secretary of the Commonwealth of Massachusetts U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States