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  5. FIRST LIBERTY FINANCIAL GROUP, LLC

FIRST LIBERTY FINANCIAL GROUP, LLC

Headquarter

Company Details

Name: FIRST LIBERTY FINANCIAL GROUP, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 15 Mar 2002 (23 years ago)
Organization Date: 15 Mar 2002 (23 years ago)
Last Annual Report: 19 May 2017 (8 years ago)
Managed By: Members
Organization Number: 0533103
ZIP code: 42303
City: Owensboro
Primary County: Daviess County
Principal Office: 9520 ORMSBY STATION RD, SUITE 20, LOUISVILLE, KY 42303
Place of Formation: KENTUCKY

Links between entities

Type Company Name Company Number State
Headquarter of FIRST LIBERTY FINANCIAL GROUP, LLC, MISSISSIPPI 1010246 MISSISSIPPI
Headquarter of FIRST LIBERTY FINANCIAL GROUP, LLC, ALABAMA 000-610-044 ALABAMA
Headquarter of FIRST LIBERTY FINANCIAL GROUP, LLC, MINNESOTA 84915923-95d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of FIRST LIBERTY FINANCIAL GROUP, LLC, CONNECTICUT 1030924 CONNECTICUT
Headquarter of FIRST LIBERTY FINANCIAL GROUP, LLC, ILLINOIS LLC_03457699 ILLINOIS
Headquarter of FIRST LIBERTY FINANCIAL GROUP, LLC, FLORIDA M06000001061 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIRST LIBERTY 401(K) PLAN 2017 010639308 2018-09-27 FIRST LIBERTY FINANCIAL GROUP, LLC 23
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522292
Sponsor’s telephone number 2707135301
Plan sponsor’s address 3000 ALVEY PARK DRIVE W., STE. 9, OWENSBORO, KY, 42303
FIRST LIBERTY 401(K) PLAN 2017 010639308 2018-09-28 FIRST LIBERTY FINANCIAL GROUP, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522292
Sponsor’s telephone number 2707135301
Plan sponsor’s address 3000 ALVEY PARK DRIVE W., STE. 9, OWENSBORO, KY, 42303
FIRST LIBERTY FINANCIAL GROUP, LLC 401(K) PLAN 2016 010639308 2017-07-26 FIRST LIBERTY FINANCIAL GROUP, LLC 84
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522292
Sponsor’s telephone number 2707135301
Plan sponsor’s address 3000 ALVEY PARK DRIVE W., STE. 9, OWENSBORO, KY, 42303
FIRST LIBERTY 401(K) PLAN 2016 010639308 2017-07-26 FIRST LIBERTY FINANCIAL GROUP, LLC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522292
Sponsor’s telephone number 2707135301
Plan sponsor’s address 3000 ALVEY PARK DRIVE W., STE. 9, OWENSBORO, KY, 42303
FIRST LIBERTY FINANCIAL GROUP, LLC 401(K) PLAN 2016 010639308 2017-07-26 FIRST LIBERTY FINANCIAL GROUP, LLC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522292
Sponsor’s telephone number 2707135301
Plan sponsor’s address 3000 ALVEY PARK DRIVE W., STE. 9, OWENSBORO, KY, 42303
FIRST LIBERTY FINANCIAL GROUP, LLC 401(K) PLAN 2015 010639308 2016-05-05 FIRST LIBERTY FINANCIAL GROUP, LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522292
Sponsor’s telephone number 2707135301
Plan sponsor’s address 3000 ALVEY PARK DRIVE W., STE. 9, OWENSBORO, KY, 42303

Member

Name Role
Patrick W Cason Member

Registered Agent

Name Role
JACOBS & PFEIFER, PSC Registered Agent

Organizer

Name Role
SCOTT STOERMER Organizer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions MC24717 Mortgage Company Closed - Surrendered License - - - - 444 Lewis Hargett Circle, Suite 180Lexington , KY 40503
Department of Financial Institutions MC73007 Mortgage Company Closed - Surrendered License - - - - 1060 Nimitzview DriveSuite 205Cincinnati , OH 45230
Department of Financial Institutions MC71938 Mortgage Company Closed - Surrendered License - - - - 120 Blueberry LaneNicholasville , KY 40356
Department of Financial Institutions MC24718 Mortgage Company Closed - Surrendered License - - - - 996 Wilkinson Trace Suite C-6Bowling Green , KY 42104
Department of Financial Institutions MC24719 Mortgage Company Closed - Surrendered License - - - - 115 S Hubbards LaneSt Matthews , KY 40222
Department of Financial Institutions ME16373 HUD Closed - Surrendered License - - - - 9931 Corporate Campus Dr Ste 1500Louisville , KY 40223
Department of Financial Institutions ME16372 HUD Closed - Surrendered License - - - - 448 Lewis Hargett Circle, Suite 280ALexington , KY 40503
Department of Financial Institutions ME16389 HUD Closed - Surrendered License - - - - 3000 Alvey Park Drive, Suite 9Owensboro , KY 42303
Department of Financial Institutions 1363-B Mortgage Broker Closed - Surrendered License - - - - 3000 Alvey Park West DriveOwensboro , KY 42303
Department of Financial Institutions MC24716 Mortgage Company Closed - Surrendered License - - - - 3000 Alvey Park Drive, Suite 9Owensboro , KY 42303

Assumed Names

Name Status Expiration Date
FIRST LIBERTY FINANCIAL MORTGAGE Inactive 2018-05-19

Filings

Name File Date
Dissolution 2018-01-02
Annual Report 2017-05-19
Annual Report 2016-03-11
Annual Report 2015-04-06
Annual Report 2014-05-13
Registered Agent name/address change 2013-06-24
Principal Office Address Change 2013-06-24
Annual Report 2013-06-24
Name Renewal 2013-02-20
Annual Report 2012-02-10

Related by officers

Patrick W Cason

Southeast Title Services, LLC OHBOY, LLC LIBERTY TITLE INSURANCE, LLC Stand By LLC PARTAKE LLC

SCOTT STOERMER

STORM INSURANCE, LLC STEPDAD AND ME, LLC

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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