| Name: | THURMOND INSURANCE & INVESTMENTS LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 28 Feb 2005 (20 years ago) |
| Organization Date: | 28 Feb 2005 (20 years ago) |
| Last Annual Report: | 24 Feb 2025 (2 months ago) |
| Managed By: | Managers |
| Organization Number: | 0607156 |
| Industry: | Insurance Agents, Brokers and Service |
| Number of Employees: | Small (0-19) |
| ZIP code: | 42071 |
| City: | Murray |
| Primary County: | Calloway County |
| Principal Office: | 1211 STORY AVE, MURRAY, KY 42071 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| TIMOTHY THURMOND | Registered Agent |
| Name | Role |
|---|---|
| Timothy Allen Thurmond | Manager |
| Shannon Thurmond Cox | Manager |
| Name | Role |
|---|---|
| BUSINESS FILINGS INCORPORATED | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Insurance | DOI ID 605540 | Agent - Life | Active | 2005-03-22 | - | - | 2027-03-31 | - |
| Department of Insurance | DOI ID 605540 | Agent - Health | Active | 2005-03-22 | - | - | 2027-03-31 | - |
| Department of Insurance | DOI ID 605540 | Agent - Casualty | Active | 2005-03-22 | - | - | 2027-03-31 | - |
| Department of Insurance | DOI ID 605540 | Agent - Property | Active | 2005-03-22 | - | - | 2027-03-31 | - |
| Department of Insurance | DOI ID 605540 | Agent - Variable Life and Variable Annuities | Inactive | 2005-03-22 | - | 2021-09-01 | - | - |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-24 |
| Annual Report | 2024-03-28 |
| Annual Report | 2023-04-18 |
| Annual Report | 2022-03-18 |
| Annual Report | 2021-02-10 |
| Annual Report | 2020-03-29 |
| Annual Report | 2019-05-11 |
| Registered Agent name/address change | 2018-06-26 |
| Annual Report | 2018-06-14 |
| Principal Office Address Change | 2018-06-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5826527007 | 2020-04-06 | 0457 | PPP | 1211 Story Avenue, MURRAY, KY, 42071-2474 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
