Search icon

KENTUCKY INSURANCE AND INVESTMENT GROUP LLC

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 (20 years ago)
Organization Date: 19 Jan 2005 (20 years ago)
Last Annual Report: 17 Feb 2025 (2 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

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
Annual Report 2020-02-12
Annual Report Amendment 2019-01-14
Annual Report 2019-01-14
Annual Report 2018-01-18
Annual Report 2017-04-25

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4262355000 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient KENTUCKY INSURANCE & INVESTMENT GROUP
Recipient Name Raw KENTUCKY INSURANCE & INVESTMENT GROUP
Recipient Address 3320 CLAYS MILL RD STE 214, LEXINGTON, FAYETTE, KENTUCKY, 40503-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Sources: Kentucky Secretary of State