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  5. KIRK HORSE INSURANCE, LLC

KIRK HORSE INSURANCE, LLC

Headquarter

Company Details

Name: KIRK HORSE INSURANCE, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 28 Dec 1999 (25 years ago)
Organization Date: 28 Dec 1999 (25 years ago)
Last Annual Report: 05 Jul 2024 (9 months ago)
Managed By: Members
Organization Number: 0485919
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
ZIP code: 40508
City: Lexington
Primary County: Fayette County
Principal Office: 129 WALTON AVE., LEXINGTON, KY 40508
Place of Formation: KENTUCKY

Links between entities

Type Company Name Company Number State
Headquarter of KIRK HORSE INSURANCE, LLC, ALABAMA 000-619-647 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KIRK HORSE INSURANCE LLC CBS BENEFIT PLAN 2023 610988192 2024-12-30 KIRK HORSE INSURANCE LLC 11
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2024-01-01
Business code 524210
Sponsor’s telephone number 8592310838
Plan sponsor’s address 129 WALTON AVENUE, LEXINGTON, KY, 40508

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name JOSEPH HSU
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2024-12-30
Name of individual signing JOSEPH HSU
Valid signature Filed with authorized/valid electronic signature
KIRK HORSE INSURANCE, INC. PROFIT SHARING PLAN 2014 610988192 2015-07-29 KIRK HORSE INSURANCE 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-06-01
Business code 524210
Sponsor’s telephone number 8592310838
Plan sponsor’s mailing address 129 WALTON AVENUE, LEXINGTON, KY, 40508
Plan sponsor’s address 129 WALTON AVENUE, LEXINGTON, KY, 40508

Number of participants as of the end of the plan year
Active participants 10
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing BARRY SNELLING
Valid signature Filed with authorized/valid electronic signature
KIRK HORSE INSURANCE, INC. PROFIT SHARING PLAN 2013 610988192 2014-07-30 KIRK HORSE INSURANCE 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-06-01
Business code 524210
Sponsor’s telephone number 8592310838
Plan sponsor’s address 129 WALTON AVENUE, LEXINGTON, KY, 40508

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing BARRY SNELLING
Valid signature Filed with authorized/valid electronic signature
KIRK HORSE INSURANCE, INC. PROFIT SHARING PLAN 2012 610988192 2013-07-24 KIRK HORSE INSURANCE 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-06-01
Business code 524210
Sponsor’s telephone number 8592310838
Plan sponsor’s address 129 WALTON AVENUE, LEXINGTON, KY, 40508

Signature of
Role Plan administrator
Date 2013-07-24
Name of individual signing BARRY SNELLING
Valid signature Filed with authorized/valid electronic signature
KIRK HORSE INSURANCE, INC. PROFIT SHARING PLAN 2011 610988192 2012-07-24 KIRK HORSE INSURANCE 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-06-01
Business code 524210
Sponsor’s telephone number 8592310838
Plan sponsor’s mailing address 129 WALTON AVENUE, LEXINGTON, KY, 40508
Plan sponsor’s address 129 WALTON AVENUE, LEXINGTON, KY, 40508

Plan administrator’s name and address
Administrator’s EIN 610988192
Plan administrator’s name KIRK HORSE INSURANCE
Plan administrator’s address 129 WALTON AVENUE, LEXINGTON, KY, 40508
Administrator’s telephone number 8592310838

Number of participants as of the end of the plan year
Active participants 10
Number of participants with account balances as of the end of the plan year 10

Signature of
Role Plan administrator
Date 2012-07-24
Name of individual signing BARRY SNELLING
Valid signature Filed with authorized/valid electronic signature
KIRK HORSE INSURANCE, LLC PROFIT SHARING PLAN 2010 610988192 2011-07-25 KIRK HORSE INSURANCE, LLC 11
Three-digit plan number (PN) 002
Effective date of plan 1981-06-01
Business code 524210
Sponsor’s telephone number 8592310838
Plan sponsor’s mailing address 129 WALTON AVENUE, LEXINGTON, KY, 40508
Plan sponsor’s address 129 WALTON AVENUE, LEXINGTON, KY, 40508

Plan administrator’s name and address
Administrator’s EIN 610988192
Plan administrator’s name KIRK HORSE INSURANCE, LLC
Plan administrator’s address 129 WALTON AVENUE, LEXINGTON, KY, 40508
Administrator’s telephone number 8592310838

Number of participants as of the end of the plan year
Active participants 11
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing BARRY SNELLING
Valid signature Filed with authorized/valid electronic signature
KIRK HORSE INSURANCE, LLC PROFIT SHARING PLAN 2010 610988192 2011-07-25 KIRK HORSE INSURANCE, LLC 11
Three-digit plan number (PN) 002
Effective date of plan 1981-06-01
Business code 524210
Sponsor’s telephone number 8592310838
Plan sponsor’s mailing address 129 WALTON AVENUE, LEXINGTON, KY, 40508
Plan sponsor’s address 129 WALTON AVENUE, LEXINGTON, KY, 40508

Plan administrator’s name and address
Administrator’s EIN 610988192
Plan administrator’s name KIRK HORSE INSURANCE, LLC
Plan administrator’s address 129 WALTON AVENUE, LEXINGTON, KY, 40508
Administrator’s telephone number 8592310838

Number of participants as of the end of the plan year
Active participants 11
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing BARRY SNELLING
Valid signature Filed with authorized/valid electronic signature
KIRK HORSE INSURANCE, LLC PROFIT SHARING PLAN 2010 610988192 2011-07-25 KIRK HORSE INSURANCE, LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-06-01
Business code 524210
Sponsor’s telephone number 8592310838
Plan sponsor’s mailing address 129 WALTON AVENUE, LEXINGTON, KY, 40508
Plan sponsor’s address 129 WALTON AVENUE, LEXINGTON, KY, 40508

Plan administrator’s name and address
Administrator’s EIN 610988192
Plan administrator’s name KIRK HORSE INSURANCE, LLC
Plan administrator’s address 129 WALTON AVENUE, LEXINGTON, KY, 40508
Administrator’s telephone number 8592310838

Number of participants as of the end of the plan year
Active participants 11
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing BARRY SNELLING
Valid signature Filed with authorized/valid electronic signature
KIRK HORSE INSURANCE, LLC PROFIT SHARING PLAN 2009 610988192 2010-07-30 KIRK HORSE INSURANCE, LLC 11
Three-digit plan number (PN) 002
Effective date of plan 1981-06-01
Business code 524210
Sponsor’s telephone number 8592310838
Plan sponsor’s mailing address 129 WALTON AVENUE, LEXINGTON, KY, 40508
Plan sponsor’s address 129 WALTON AVENUE, LEXINGTON, KY, 40508

Plan administrator’s name and address
Administrator’s EIN 610988192
Plan administrator’s name KIRK HORSE INSURANCE, LLC
Plan administrator’s address 129 WALTON AVENUE, LEXINGTON, KY, 40508
Administrator’s telephone number 8592310838

Number of participants as of the end of the plan year
Active participants 11
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing BARRY SNELLING
Valid signature Filed with authorized/valid electronic signature
KIRK HORSE INSURANCE, LLC PROFIT SHARING PLAN 2009 610988192 2010-07-30 KIRK HORSE INSURANCE, LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-06-01
Business code 524210
Sponsor’s telephone number 8592310838
Plan sponsor’s mailing address 129 WALTON AVENUE, LEXINGTON, KY, 40508
Plan sponsor’s address 129 WALTON AVENUE, LEXINGTON, KY, 40508

Plan administrator’s name and address
Administrator’s EIN 610988192
Plan administrator’s name KIRK HORSE INSURANCE, LLC
Plan administrator’s address 129 WALTON AVENUE, LEXINGTON, KY, 40508
Administrator’s telephone number 8592310838

Number of participants as of the end of the plan year
Active participants 11
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing BARRY SNELLING
Valid signature Filed with authorized/valid electronic signature

Member

Name Role
Ronald K Kirk Member
Ronald K Kirk, Trustee for the Jeffrey Michael Kirk Irrevocable Trust Member
Ronald K Kirk, Trustee for the Daniel Robert Kirk Irrevocable Trust Member
Ronald K Kirk, Trustee for the David Scott Kirk Irrevocable Trust Member
Ronald K Kirk, Trustee for the Chase W R Kirk Irrevocable Trust Member

Organizer

Name Role
SCOTT W. DOLSON Organizer

Registered Agent

Name Role
RONALD K. KIRK Registered Agent

Former Company Names

Name Action
KIRK HORSE INSURANCE ACQUISITION LLC Old Name
KIRK HORSE INSURANCE, INC. Merger

Filings

Name File Date
Annual Report 2024-07-05
Annual Report 2023-06-09
Annual Report 2022-05-26
Annual Report 2021-06-22
Annual Report 2020-03-30
Annual Report 2019-06-07
Annual Report 2018-06-12
Annual Report 2017-06-08
Annual Report 2016-04-25
Annual Report 2015-06-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9721428609 2021-03-26 0457 PPS 129 Walton Ave, Lexington, KY, 40508-2315
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150000
Loan Approval Amount (current) 150000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57732
Servicing Lender Name Peoples Bank
Servicing Lender Address 138 Putnam St, MARIETTA, OH, 45750-2923
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lexington, FAYETTE, KY, 40508-2315
Project Congressional District KY-06
Number of Employees 11
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27049
Originating Lender Name Peoples Bank
Originating Lender Address Louisville, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 150842.47
Forgiveness Paid Date 2021-10-29
7936457010 2020-04-08 0457 PPP 129 Walton Ave, LEXINGTON, KY, 40508-2315
Loan Status Date 2020-12-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 178302.5
Loan Approval Amount (current) 178302.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57732
Servicing Lender Name Peoples Bank
Servicing Lender Address 138 Putnam St, MARIETTA, OH, 45750-2923
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40508-2315
Project Congressional District KY-06
Number of Employees 11
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27049
Originating Lender Name Peoples Bank
Originating Lender Address Louisville, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 179401.62
Forgiveness Paid Date 2020-11-23

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0500243 Insurance 2005-06-09 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2005-06-09
Termination Date 2007-02-16
Date Issue Joined 2005-09-29
Section 1332
Sub Section IN
Status Terminated

Parties
Name KIRK HORSE INSURANCE, LLC
Role Plaintiff
Name -8
Role Defendant

Related by officers

Ronald K Kirk

KIRK HORSE INSURANCE, INC.

RONALD K. KIRK

LATOUR FARMS, LTD. KIRK HORSE INSURANCE, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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