Tarheel Insurance Services, LLC

Mooresville, NC

Virginia

Registered In

11/16/2010

Incorp. Date

Foreign

Registration Type

North Carolina

Foreign Jurisdiction

Company Summary

Tarheel Insurance Services, LLC in Mooresville, NC was registered on 11/16/2010. It is listed at 135 Gasoline Aly, Mooresville, Nc 28117.

Overview

Registered In

Virginia

Incorporation Date

11/16/2010

Company Type

Llc

Status

Inactive

Registration Type

Foreign

Foreign Jurisdiction

North Carolina

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Map & Locations

135 GASOLINE ALY, MOORESVILLE, NC 28117 View Map

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
Tarheel Insurance Services, LLC Registered in California	Mooresville, NC (4 more)	View Report
Tarheel Insurance Services, LLC Registered in Oregon	Mooresville, NC	View Report
Tarheel Insurance Services, LLC Registered in North Carolina	Mooresville, NC Statesville, NC	View Report

Address Match:135 Gasoline Aly Mooresville, NC

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First Choice Agents Alliance, LLC Registered in Arkansas	Bentonville, AR Mooresville, NC	View Report
Griffin Insurance Agency, Inc. Registered in Virginia	Mooresville, NC	View Report
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Sources

The following government agencies have contributed data:

• Commonwealth of Virginia State Corporation Commission (SCC) • U.S. Department of Labor • U.S. Small Business Administration