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INDEPENDENT EQUINE AGENTS

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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

President

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

Form 5500 Series

Employer Identification Number (EIN):
611221658
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
63400.00
Total Face Value Of Loan:
63400.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
63400
Current Approval Amount:
63400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
63923.05

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Sources: Kentucky Secretary of State