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  5. INDEPENDENT EQUINE AGENTS

INDEPENDENT EQUINE AGENTS

Company Details

Name: INDEPENDENT EQUINE AGENTS
Legal type: General Partnership Assumed Name
Status: Active
File Date: 19 Sep 2001 (24 years ago)
Authority Date: 19 Sep 2001 (24 years ago)
Organization Number: 0522719
ZIP code: 40056
City: Pewee Valley
Primary County: Oldham County
Principal Office: PO BOX 1001, PEWEE VALLEY, KY 40056
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INDEPENDENT EQUINE AGENTS 401(K) PLAN 2023 611221658 2024-06-25 INDEPENDENT EQUINE AGENTS 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524290
Sponsor’s telephone number 5022456878
Plan sponsor’s address 10234 SHELBYVILLE ROAD, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2024-06-25
Name of individual signing ERIN MASON
Valid signature Filed with authorized/valid electronic signature
INDEPENDENT EQUINE AGENTS 401(K) PLAN 2022 611221658 2023-07-13 INDEPENDENT EQUINE AGENTS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524290
Sponsor’s telephone number 5022456878
Plan sponsor’s address 10234 SHELBYVILLE ROAD, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing ERIN MASON
Valid signature Filed with authorized/valid electronic signature
INDEPENDENT EQUINE AGENTS 401(K) PLAN 2021 611221658 2022-10-05 INDEPENDENT EQUINE AGENTS 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524290
Sponsor’s telephone number 5022456878
Plan sponsor’s address 10234 SHELBYVILLE ROAD, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing ERIN MASON
Valid signature Filed with authorized/valid electronic signature
INDEPENDENT EQUINE AGENTS 401K PLAN 2020 611221658 2021-06-25 INDEPENDENT EQUINE AGENTS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 5022456878
Plan sponsor’s address 10234 SHELBYVILLE RD., LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2021-06-25
Name of individual signing ERIN MASON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-25
Name of individual signing ERIN MASON
Valid signature Filed with authorized/valid electronic signature
INDEPENDENT EQUINE AGENTS 401K PLAN 2019 611221658 2020-05-04 INDEPENDENT EQUINE AGENTS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 5022456878
Plan sponsor’s address 10234 SHELBYVILLE RD., LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2020-05-04
Name of individual signing ERIN MASON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-04
Name of individual signing ERIN MASON
Valid signature Filed with authorized/valid electronic signature
INDEPENDENT EQUINE AGENTS 401K PLAN 2018 611221658 2019-04-23 INDEPENDENT EQUINE AGENTS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 5022456878
Plan sponsor’s address 10234 SHELBYVILLE RD., #2A, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2019-04-23
Name of individual signing ERIN MASON
Valid signature Filed with authorized/valid electronic signature
INDEPENDENT EQUINE AGENTS 401K PLAN 2017 611221658 2018-06-19 INDEPENDENT EQUINE AGENTS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 5022456878
Plan sponsor’s address 10234 SHELBYVILLE RD., #2A, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2018-06-19
Name of individual signing CATHY ROE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-19
Name of individual signing CATHY ROE
Valid signature Filed with authorized/valid electronic signature
INDEPENDENT EQUINE AGENTS 401K PLAN 2016 611221658 2017-05-23 INDEPENDENT EQUINE AGENTS 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 5022456878
Plan sponsor’s address 10234 SHELBYVILLE RD., #2A, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2017-05-23
Name of individual signing CATHY ROE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-23
Name of individual signing CATHY ROE
Valid signature Filed with authorized/valid electronic signature
INDEPENDENT EQUINE AGENTS 401K PLAN 2015 611221658 2016-06-07 INDEPENDENT EQUINE AGENTS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 5022456878
Plan sponsor’s address 10234 SHELBYVILLE RD., #2A, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing CATHY ROE
Valid signature Filed with authorized/valid electronic signature
INDEPENDENT EQUINE AGENTS 401K PLAN 2014 611221658 2015-10-13 INDEPENDENT EQUINE AGENTS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 5022456878
Plan sponsor’s address 10234 SHELBYVILLE RD., #2A, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing CATHY ROE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-13
Name of individual signing CATHY ROE
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 5022456878
Plan sponsor’s address 10234 SHELBYVILLE RD., #2A, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2015-04-28
Name of individual signing CATHY ROE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-28
Name of individual signing CATHY ROE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/05/14/20140514141645P030396328001001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 5022456878
Plan sponsor’s address 10234 SHELBYVILLE RD., #2A, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2014-05-14
Name of individual signing CATHY ROE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-14
Name of individual signing CATHY ROE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/06/28/20130628092324P040036361079001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 5022456878
Plan sponsor’s address 10234 SHELBYVILLE RD., #2A, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing KRIS KNIGHT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-28
Name of individual signing KRIS KNIGHT
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/03/06/20120306203021P040210861152001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 5022456878
Plan sponsor’s address 10234 SHELBYVILLE RD., #2A, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 611221658
Plan administrator’s name INDEPENDENT EQUINE AGENTS
Plan administrator’s address 10234 SHELBYVILLE RD., #2A, LOUISVILLE, KY, 40223
Administrator’s telephone number 5022456878

Signature of
Role Plan administrator
Date 2012-03-06
Name of individual signing KRIS KNIGHT
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/05/11/20110511131929P040266172320001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 5022456878
Plan sponsor’s address 10234 SHELBYVILLE RD., #2A, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 611221658
Plan administrator’s name INDEPENDENT EQUINE AGENTS
Plan administrator’s address 10234 SHELBYVILLE RD., #2A, LOUISVILLE, KY, 40223
Administrator’s telephone number 5022456878

Signature of
Role Plan administrator
Date 2011-05-11
Name of individual signing KRIS KNIGHT
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/06/30/20100630191210P030034932147001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 5022456878
Plan sponsor’s address 10234 SHELBYVILLE RD., #2A, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 611221658
Plan administrator’s name INDEPENDENT EQUINE AGENTS
Plan administrator’s address 10234 SHELBYVILLE RD., #2A, LOUISVILLE, KY, 40223
Administrator’s telephone number 5022456878

Signature of
Role Plan administrator
Date 2010-06-30
Name of individual signing KRIS KNIGHT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-30
Name of individual signing KRIS KNIGHT
Valid signature Filed with authorized/valid electronic signature

President

Name Role
LI HOLDINGS LLC President
TELLURIDE THOROUGHBRED COMPANY, INC. President

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 399854 Agent - Casualty Active 2000-08-15 - - 2027-03-31 -
Department of Insurance DOI ID 399854 Agent - Property Active 2000-08-15 - - 2027-03-31 -
Department of Insurance DOI ID 399854 Agent - General Lines Inactive 1999-03-05 - 2000-08-15 - -

Filings

Name File Date
Name Renewal 2021-08-10
Name Renewal 2016-02-11
Amended Assumed Name 2013-07-23
Amended Assumed Name 2013-07-17
Name Renewal 2011-03-30
Name Renewal 2006-02-21
Certificate of Assumed Name 2001-09-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7622077708 2020-05-01 0457 PPP 10234 SHELBYVILLE RD, LOUISVILLE, KY, 40223-2978
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63400
Loan Approval Amount (current) 63400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LOUISVILLE, JEFFERSON, KY, 40223-2978
Project Congressional District KY-03
Number of Employees 4
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63923.05
Forgiveness Paid Date 2021-03-05

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Sources: Kentucky Secretary of State

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