PHILIPPO INSURANCE AGENCY, LLC

Company Details

Name:	PHILIPPO INSURANCE AGENCY, LLC
Legal type:	Kentucky Limited Liability Company
Status:	Active
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	21 Mar 2002 (23 years ago)
Organization Date:	21 Mar 2002 (23 years ago)
Last Annual Report:	15 Feb 2025 (2 months ago)
Managed By:	Managers
Organization Number:	0533516
Industry:	Insurance Agents, Brokers and Service
Number of Employees:	Small (0-19)
ZIP code:	41042
City:	Florence
Primary County:	Boone County
Principal Office:	7450 INDUSTRIAL RD., FLORENCE, KY 41042
Place of Formation:	KENTUCKY

Name	Role
DONALD M. HEMMER	Registered Agent

Name	Role
Hans Frederik Philippo	Manager

Name	Role
ANDREW J. MAROVICH	Organizer

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Insurance	DOI ID 566183	Agent - Variable Life and Variable Annuities	Denied	-	-	-	-	-
Department of Insurance	DOI ID 566183	Agent - Life	Inactive	2009-08-19	-	2021-03-31	-	-
Department of Insurance	DOI ID 566183	Agent - Health	Inactive	2009-08-19	-	2021-03-31	-	-
Department of Insurance	DOI ID 566183	Agent - Casualty	Inactive	2009-08-19	-	2021-03-31	-	-
Department of Insurance	DOI ID 566183	Agent - Property	Inactive	2009-08-19	-	2021-03-31	-	-

Name	File Date
Annual Report	2025-02-15
Annual Report	2024-06-14
Annual Report	2023-06-12
Annual Report	2022-07-07
Annual Report	2021-06-28
Annual Report	2020-06-22
Annual Report	2019-05-02
Annual Report	2018-06-20
Annual Report	2017-06-13
Annual Report	2016-06-29
Annual Report	2015-06-07
Annual Report	2014-05-22
Annual Report	2013-03-25
Annual Report	2012-06-05
Annual Report	2011-04-21
Principal Office Address Change	2011-04-21
Registered Agent name/address change	2011-02-14
Annual Report	2010-06-17
Annual Report	2009-06-18
Annual Report	2008-05-22

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8665837204

2020-04-28

0457

PPP

7138 PRICE PIKE, FLORENCE, KY, 41042-1666

Loan Status Date	2021-01-12
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	36800
Loan Approval Amount (current)	36800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	27196
Servicing Lender Name	Central Bank & Trust Co.
Servicing Lender Address	300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	FLORENCE, BOONE, KY, 41042-1666
Project Congressional District	KY-04
Number of Employees	4
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	27196
Originating Lender Name	Central Bank & Trust Co.
Originating Lender Address	LEXINGTON, KY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	37042.27
Forgiveness Paid Date	2020-12-31