Tarheel Insurance Services, LLC

Mooresville, NC

Oregon

Registered In

05/13/2020

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 of Mooresville, NC.

Overview

Registered In

Oregon

Incorporation Date

05/13/2020

Company Type

Foreign Limited Liability Company

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

North Carolina

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People

Corporate Creations Network Inc. Registered Agent	5708 SE 136TH AVE STE 2, PORTLAND, OR 97236 (Mailing) (View Past Addresses)
James Griffin Member	131 PLANTATION RIDGE DR STE 100, MOORESVILLE, NC 28117 (View Past Addresses)
Robert Griffin Member	131 PLANTATION RIDGE DR STE 100, MOORESVILLE, NC 28117 (View Past Addresses)

Map & Locations

131 PLANTATION RIDGE DR STE 100, MOORESVILLE, NC 28117 View Map
PO BOX 5309, MOORESVILLE, NC 28117 (Mailing) View Map

Showing current addresses only (2 of 3 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

Related Business Names:

Tarheel Insurance Services, LLC Registered in New York	Mooresville, NC	View Report
Tarheel Insurance Services LLC Registered in Massachusetts	Marlborough, MA Mooresville, NC	View Report
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Address Match:131 Plantation Ridge Dr Ste 100 Mooresville, NC

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Person/City Match:James Griffin - Mooresville, NC

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Person/City Match:Robert Griffin - Mooresville, NC

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Sources

The following government agencies have contributed data:

• Oregon Secretary of State • U.S. Department of Labor • U.S. Small Business Administration