Tarheel Insurance Services, LLC
New York
New York
Registered In
12/17/2019
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction
Company Summary
Tarheel Insurance Services, LLC at Albany County lists Tarheel Insurance Services, Llc of Mooresville, NC as the associate.
Overview
Registered In
New York
Incorporation Date
Company Type
Foreign Limited Liability Company
Status
Not Available
Registration Type
Foreign
Foreign Jurisdiction
North Carolina
Search Other Resources
People
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Tarheel Insurance Services, Llc
DOS Process
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135 GASOLINE ALY, MOORESVILLE, NC 28117
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Map & Locations
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Albany County
View Map
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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
Related Business Names:
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Tarheel Insurance Services LLC
Registered in Massachusetts
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Marlborough, MA Mooresville, NC | View Report | |
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Tarheel Insurance Services, LLC
Registered in California
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Mooresville, NC (4 more) | View Report | |
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Tarheel Insurance Services, LLC
Registered in Oregon
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Mooresville, NC | View Report | |
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Tarheel Insurance Services, LLC
Registered in North Carolina
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Mooresville, NC Statesville, NC | View Report | |
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Tarheel Insurance Services, LLC
Registered in Virginia
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Mooresville, NC Suffolk, VA | View Report |
Sources
The following government agencies have contributed data:
• New York Department of State • U.S. Department of Labor • U.S. Small Business Administration
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