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KENTUCKY INSURANCE AND INVESTMENT GROUP LLC

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Company Details

Name: KENTUCKY INSURANCE AND INVESTMENT GROUP LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Jan 2005 (21 years ago)
Organization Date: 19 Jan 2005 (21 years ago)
Last Annual Report: 17 Feb 2025 (6 months ago)
Managed By: Members
Organization Number: 0603918
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
ZIP code: 40503
City: Lexington
Primary County: Fayette County
Principal Office: 3320 CLAYS MILL RD, SUITE 214, LEXINGTON, KY 40503
Place of Formation: KENTUCKY

Registered Agent

Name Role
GREG W. RUBER Registered Agent

Member

Name Role
Greg W RUBER Member
Seyed J Razavi Member
Christina K Razavi Member

Organizer

Name Role
DEBORAH RAZAVI Organizer

Links between entities

Type:
Headquarter of
Company Number:
M17000004931
State:
FLORIDA

Filings

Name File Date
Annual Report 2025-02-17
Annual Report 2024-03-11
Annual Report 2023-03-17
Annual Report 2022-03-07
Annual Report 2021-02-10

USAspending Awards / Financial Assistance

Date:
2020-04-27
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:
52700.00
Total Face Value Of Loan:
52700.00
Date:
2020-04-27
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:
52700.00
Total Face Value Of Loan:
52700.00
Date:
2010-09-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
75000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$52,700
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$52,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$53,057.19
Servicing Lender:
Peoples Exchange Bank
Use of Proceeds:
Payroll: $52,700

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Sources: Kentucky Secretary of State