Diamond Heavy Haul, Inc.

Ohio

Registered In

02/03/1997

Incorp. Date

Company Summary

Diamond Heavy Haul, Inc. in Ohio lists Steven J Engel as the associate.

Craig D. Havens Registered Agent	9032 UNION CENTRE BLVD STE 200, WEST CHESTER, OH 45069
Steven J Engel

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Form 5500

5045 Cincinnati Brookville Rd PO Box 146, Shandon, Oh 45063 (513) 738-4500 EIN:31-1489855 Plan Admin:Steve Engel

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameDIAMOND HEAVY HAUL INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY11 / 11 Assets BOY/EOY$904,554 / $795,392	2022	DIAMOND HEAVY HAUL INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	11 / 11	$904,554 / $795,392
2021	Plan NameDIAMOND HEAVY HAUL INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY11 / 11 Assets BOY/EOY$753,358 / $904,554	2021	DIAMOND HEAVY HAUL INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	11 / 11	$753,358 / $904,554
2020	Plan NameDIAMOND HEAVY HAUL INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY12 / 12 Assets BOY/EOY$580,973 / $753,358	2020	DIAMOND HEAVY HAUL INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	12 / 12	$580,973 / $753,358
2019	Plan NameDIAMOND HEAVY HAUL INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY12 / 12 Assets BOY/EOY$420,399 / $580,973	2019	DIAMOND HEAVY HAUL INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	12 / 12	$420,399 / $580,973

Benefit & Retirement Plans based on Form 5500.

PPP Loans

5045 Cincinnati Brookville Road, Hamilton, OH 45013-9210 Industry:Specialized Freight (except Used Goods) Trucking, Long-Distance

Loan Date	Approved	Forgiven	Lender	Jobs
06/23/2020	Approved$174,600 Forgiven$176,230 LenderFountainhead SBF LLC Jobs15	06/23/2020	$174,600	$176,230	Fountainhead SBF LLC	15

PPP Loans based on Paycheck Protection Program.

Related Business Names:

Diamond Heavy Haul, Inc. Registered in Michigan	Shandon, OH	View Report
Black Diamond Heavy Haul, Inc. Registered in Utah	Altamont, UT	View Report
Diamond Consulting Heavy Haul & Rigging, Inc. Registered in Oklahoma	Tulsa, OK	View Report

Person/City Match:Craig D Havens - West Chester, OH

5340 Walnut Grove, LLC Registered in Ohio	Ohio	View Report
5420 Cincinnati-Brookville Road, LLC Registered in Ohio	Ohio	View Report
Blue Hill Holdings, LLC Registered in Ohio	West Chester, OH	View Report
Diamond Trailers, Inc. Registered in Ohio	Shandon, OH	View Report
Diamond Truck Brokers, Inc. Registered in Ohio	Shandon, OH	View Report
Glorycliff Properties Iv, LTD Registered in Ohio	Ohio	View Report
Glorycliff Properties V, LTD Registered in Ohio	West Chester, OH	View Report
Glorycliff Properties Vi, LTD Registered in Ohio	West Chester, OH	View Report
Glorycliff Properties Viii, LTD. Registered in Ohio	Cincinnati, OH	View Report
Hannah's In-Home Childcare, LLC Registered in Ohio	Ohio	View Report
I Sales, Inc. Registered in Ohio	Ohio	View Report
In Memory of Steve Engel, LLC Registered in Ohio	Hamilton, OH	View Report
Jem Consolidated, LLC Registered in Ohio	Ohio	View Report
Stsm Properties, LLC Registered in Ohio	Shandon, OH West Chester, OH	View Report
Trr Real Estate, LLC Registered in Ohio	Ohio	View Report
Christian Community Real Estate, LLC Registered in Ohio	Hamilton, OH West Chester, OH	View Report
Diamond Equipment Leasing, LLC. Registered in Ohio	Shandon, OH	View Report
Diamond Trailers Manufacturing Inc. Registered in Ohio	Hamilton, OH	View Report
K & L Holdings LLC Registered in Ohio	West Chester, OH	View Report

The following government agencies have contributed data:

Ohio Secretary of State U.S. Department of Labor U.S. Small Business Administration

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