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  5. HOUSE INSURANCE SERVICES, LLC

HOUSE INSURANCE SERVICES, LLC

Company Details

Name: HOUSE INSURANCE SERVICES, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 19 Nov 2002 (22 years ago)
Organization Date: 19 Nov 2002 (22 years ago)
Last Annual Report: 22 Apr 2019 (6 years ago)
Managed By: Members
Organization Number: 0548483
ZIP code: 42348
City: Hawesville
Primary County: Hancock County
Principal Office: PO BOX 339, HAWESVILLE, KY 42348-0339
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOUSE INSURANCE SERVICES, LLC PROFIT SHARING/401 (K) PLAN 2018 611456408 2019-09-06 HOUSE INSURANCE SERVICES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 2709278841
Plan sponsor’s address 75 EASTWIND COURT, HAWESVILLE, KY, 42348

Signature of
Role Plan administrator
Date 2019-09-06
Name of individual signing BRANDON HOUSE
Valid signature Filed with authorized/valid electronic signature
HOUSE INSURANCE SERVICES, LLC PROFIT SHARING/401 (K) PLAN 2017 611456408 2018-09-04 HOUSE INSURANCE SERVICES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 2709278841
Plan sponsor’s address 75 EASTWIND COURT, HAWESVILLE, KY, 42348

Signature of
Role Plan administrator
Date 2018-09-04
Name of individual signing DANNY HOUSE
Valid signature Filed with authorized/valid electronic signature
HOUSE INSURANCE SERVICES, LLC PROFIT SHARING/401 (K) PLAN 2016 611456408 2017-06-12 HOUSE INSURANCE SERVICES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 2709278841
Plan sponsor’s address 75 EASTWIND COURT, HAWESVILLE, KY, 42348

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing DANNY HOUSE
Valid signature Filed with authorized/valid electronic signature
HOUSE INSURANCE SERVICES, LLC PROFIT SHARING/401 (K) PLAN 2015 611456408 2016-07-07 HOUSE INSURANCE SERVICES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 2709278841
Plan sponsor’s address 75 EASTWIND COURT, PO BOX 339, HAWESVILLE, KY, 42348

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing DANNY HOUSE
Valid signature Filed with authorized/valid electronic signature
HOUSE INSURANCE SERVICES, LLC PROFIT SHARING/401 (K) PLAN 2014 611456408 2015-07-01 HOUSE INSURANCE SERVICES, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 2709278841
Plan sponsor’s address 75 EASTWIND COURT, PO BOX 339, HAWESVILLE, KY, 42348

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing DANNY HOUSE
Valid signature Filed with authorized/valid electronic signature
HOUSE INSURANCE SERVICES, LLC PROFIT SHARING/401 (K) PLAN 2013 611456408 2014-09-29 HOUSE INSURANCE SERVICES, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 2709278841
Plan sponsor’s address 75 EASTWIND COURT, PO BOX 339, HAWESVILLE, KY, 42348

Signature of
Role Plan administrator
Date 2014-09-29
Name of individual signing DANNY HOUSE
Valid signature Filed with authorized/valid electronic signature
HOUSE INSURANCE SERVICES, LLC PROFIT SHARING/401 (K) PLAN 2012 611456408 2013-09-09 HOUSE INSURANCE SERVICES, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 2709278841
Plan sponsor’s address 75 EASTWIND COURT, PO BOX 339, HAWESVILLE, KY, 42348

Signature of
Role Plan administrator
Date 2013-09-09
Name of individual signing DANNY HOUSE
Valid signature Filed with authorized/valid electronic signature
HOUSE INSURANCE SERVICES, LLC PROFIT SHARING/401 (K) PLAN 2011 611456408 2012-06-07 HOUSE INSURANCE SERVICES, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 2709278841
Plan sponsor’s address 75 EASTWIND COURT, PO BOX 339, HAWESVILLE, KY, 42348

Plan administrator’s name and address
Administrator’s EIN 611456408
Plan administrator’s name HOUSE INSURANCE SERVICES, LLC
Plan administrator’s address 75 EASTWIND COURT, PO BOX 339, HAWESVILLE, KY, 42348
Administrator’s telephone number 2709278841

Signature of
Role Plan administrator
Date 2012-06-07
Name of individual signing DANNY HOUSE
Valid signature Filed with authorized/valid electronic signature
HOUSE INSURANCE SERVICES, LLC PROFIT SHARING/401 (K) PLAN 2010 611456408 2011-07-18 HOUSE INSURANCE SERVICES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 2709278841
Plan sponsor’s address 75 EASTWIND COURT, PO BOX 339, HAWESVILLE, KY, 42348

Plan administrator’s name and address
Administrator’s EIN 611456408
Plan administrator’s name HOUSE INSURANCE SERVICES, LLC
Plan administrator’s address 75 EASTWIND COURT, PO BOX 339, HAWESVILLE, KY, 42348
Administrator’s telephone number 2709278841

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing DANNY HOUSE
Valid signature Filed with authorized/valid electronic signature
HOUSE INSURANCE SERVICES, LLC PROFIT SHARING/401 (K) PLAN 2010 611456408 2011-07-15 HOUSE INSURANCE SERVICES, LLC 5
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 2709278841
Plan sponsor’s address 75 EASTWIND COURT, PO BOX 339, HAWESVILLE, KY, 42348

Plan administrator’s name and address
Administrator’s EIN 611456408
Plan administrator’s name HOUSE INSURANCE SERVICES, LLC
Plan administrator’s address 75 EASTWIND COURT, PO BOX 339, HAWESVILLE, KY, 42348
Administrator’s telephone number 2709278841

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing DANNY HOUSE
Valid signature Filed with incorrect/unrecognized electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 2709278841
Plan sponsor’s address 75 EASTWIND COURT, PO BOX 339, HAWESVILLE, KY, 42348

Plan administrator’s name and address
Administrator’s EIN 611456408
Plan administrator’s name HOUSE INSURANCE SERVICES, LLC
Plan administrator’s address 75 EASTWIND COURT, PO BOX 339, HAWESVILLE, KY, 42348
Administrator’s telephone number 2709278841

Signature of
Role Plan administrator
Date 2011-07-14
Name of individual signing DANNY HOUSE
Valid signature Filed with incorrect/unrecognized electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 2709278841
Plan sponsor’s address 75 EASTWIND COURT, PO BOX 339, HAWESVILLE, KY, 42348

Plan administrator’s name and address
Administrator’s EIN 611456408
Plan administrator’s name HOUSE INSURANCE SERVICES, LLC
Plan administrator’s address 75 EASTWIND COURT, PO BOX 339, HAWESVILLE, KY, 42348
Administrator’s telephone number 2709278841

Signature of
Role Plan administrator
Date 2011-07-12
Name of individual signing DANNY HOUSE
Valid signature Filed with incorrect/unrecognized electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 2709278841
Plan sponsor’s address 75 EASTWIND COURT, PO BOX 339, HAWESVILLE, KY, 42348

Plan administrator’s name and address
Administrator’s EIN 611456408
Plan administrator’s name HOUSE INSURANCE SERVICES, LLC
Plan administrator’s address 75 EASTWIND COURT, PO BOX 339, HAWESVILLE, KY, 42348
Administrator’s telephone number 2709278841

Signature of
Role Plan administrator
Date 2011-07-14
Name of individual signing DANNY HOUSE
Valid signature Filed with incorrect/unrecognized electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/06/18/20100618065315P040104077138001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 2709278841
Plan sponsor’s address 75 EASTWIND COURT, PO BOX 339, HAWESVILLE, KY, 42348

Plan administrator’s name and address
Administrator’s EIN 611456408
Plan administrator’s name HOUSE INSURANCE SERVICES, LLC
Plan administrator’s address 75 EASTWIND COURT, PO BOX 339, HAWESVILLE, KY, 42348
Administrator’s telephone number 2709278841

Signature of
Role Plan administrator
Date 2010-06-17
Name of individual signing DANNY HOUSE
Valid signature Filed with authorized/valid electronic signature

Member

Name Role
Danny R House Member

Organizer

Name Role
DANNY R HOUSE Organizer

Registered Agent

Name Role
DANNY R HOUSE Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 565426 Agent - Life Inactive 2018-06-28 - 2019-01-16 - -
Department of Insurance DOI ID 565426 Agent - Casualty Inactive 2003-03-03 - 2019-01-16 - -
Department of Insurance DOI ID 565426 Agent - Property Inactive 2003-03-03 - 2019-01-16 - -

Filings

Name File Date
Administrative Dissolution 2020-10-08
Annual Report 2019-04-22
Annual Report 2018-04-12
Annual Report 2017-05-15
Annual Report 2016-03-18
Annual Report 2015-03-27
Annual Report 2014-05-13
Annual Report 2013-04-10
Annual Report 2012-01-27
Annual Report 2011-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5575147005 2020-04-05 0457 PPP 75 EASTWIND CT, HAWESVILLE, KY, 42348-6737
Loan Status Date 2020-12-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19400
Loan Approval Amount (current) 19400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 24342
Servicing Lender Name First Financial Bank, National Association
Servicing Lender Address One First Financial Plaza, TERRE HAUTE, IN, 47807-3226
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HAWESVILLE, HANCOCK, KY, 42348-6737
Project Congressional District KY-02
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27081
Originating Lender Name First Financial Bank, National Association
Originating Lender Address Hawesville, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19508.86
Forgiveness Paid Date 2020-11-05

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Sources: Kentucky Secretary of State

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