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  5. CP RISK MANAGEMENT SERVICES LLC

CP RISK MANAGEMENT SERVICES LLC

Headquarter

Company Details

Name: CP RISK MANAGEMENT SERVICES LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 18 Nov 2005 (19 years ago)
Organization Date: 18 Nov 2005 (19 years ago)
Last Annual Report: 28 Jun 2024 (10 months ago)
Managed By: Managers
Organization Number: 0625967
Industry: Holding and other Investment Offices
Number of Employees: Large (100+)
ZIP code: 40245
City: Louisville, Coldstream, Worthington Hills, Worthngtn...
Primary County: Jefferson County
Principal Office: 2201 HIGH WICKHAM PLACE, LOUISVILLE, KY 40245
Place of Formation: KENTUCKY

Links between entities

Type Company Name Company Number State
Headquarter of CP RISK MANAGEMENT SERVICES LLC, MISSISSIPPI 1384469 MISSISSIPPI
Headquarter of CP RISK MANAGEMENT SERVICES LLC, ALABAMA 001-072-771 ALABAMA
Headquarter of CP RISK MANAGEMENT SERVICES LLC, CONNECTICUT 2819300 CONNECTICUT
Headquarter of CP RISK MANAGEMENT SERVICES LLC, IDAHO 5160961 IDAHO
Headquarter of CP RISK MANAGEMENT SERVICES LLC, FLORIDA M20000005639 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARGI FINANCIAL GROUP, LLC 401(K) PLAN 2015 203985505 2016-09-13 ARGI FINANCIAL GROUP, LLC 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 5027530609
Plan sponsor’s address 2110 HIGH WICKHAM PLACE, LOUISVILLE, KY, 40245

Signature of
Role Plan administrator
Date 2016-09-13
Name of individual signing JAN PEEBLES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-13
Name of individual signing ANGELA MORRISON
Valid signature Filed with authorized/valid electronic signature
ARGI FINANCIAL GROUP, LLC 401(K) PLAN 2014 203985505 2015-09-18 ARGI FINANCIAL GROUP, LLC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 5027530609
Plan sponsor’s address 2110 HIGH WICKHAM PLACE, LOUISVILLE, KY, 40245

Signature of
Role Plan administrator
Date 2015-09-18
Name of individual signing JAN PEEBLES
Valid signature Filed with authorized/valid electronic signature
ARGI FINANCIAL GROUP, LLC 401(K) PLAN 2013 203985505 2014-07-10 ARGI FINANCIAL GROUP, LLC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 5027530609
Plan sponsor’s address 1914 STANLEY GAULT PARKWAY, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing JAN PEEBLES
Valid signature Filed with authorized/valid electronic signature
ARGI FINANCIAL GROUP, LLC 401(K) PLAN 2012 203985505 2013-08-27 ARGI FINANCIAL GROUP, LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 5027530609
Plan sponsor’s address 1914 STANLEY GAULT PARKWAY, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2013-08-27
Name of individual signing JAN PEEBLES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-27
Name of individual signing JAN PEEBLES
Valid signature Filed with authorized/valid electronic signature
ARGI FINANCIAL GROUP, LLC 401(K) PLAN 2011 203985505 2012-09-14 ARGI FINANCIAL GROUP, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 5027530609
Plan sponsor’s address 1914 STANLEY GAULT PARKWAY, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 203985505
Plan administrator’s name ARGI FINANCIAL GROUP, LLC
Plan administrator’s address 1914 STANLEY GAULT PARKWAY, LOUISVILLE, KY, 40223
Administrator’s telephone number 5027530609

Signature of
Role Plan administrator
Date 2012-09-14
Name of individual signing CINDY BISHOP
Valid signature Filed with authorized/valid electronic signature
ARGI FINANCIAL GROUP, LLC 401K PLAN 2010 203985505 2011-06-03 ARGI FINANCIAL GROUP, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 5027530609
Plan sponsor’s address 1914 STANLEY GAULT PKWY, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 203985505
Plan administrator’s name ARGI FINANCIAL GROUP, LLC
Plan administrator’s address 1914 STANLEY GAULT PKWY, LOUISVILLE, KY, 40223
Administrator’s telephone number 5027530609

Signature of
Role Plan administrator
Date 2011-06-03
Name of individual signing JAN PEEBLES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-03
Name of individual signing JAN PEEBLES
Valid signature Filed with authorized/valid electronic signature
ARGI FINANCIAL GROUP, LLC 401K PLAN 2010 203985505 2011-06-01 ARGI FINANCIAL GROUP, LLC 43
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 5027530609
Plan sponsor’s address 1914 STANLEY GAULT PKWY, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 203985505
Plan administrator’s name ARGI FINANCIAL GROUP, LLC
Plan administrator’s address 1914 STANLEY GAULT PKWY, LOUISVILLE, KY, 40223
Administrator’s telephone number 5027530609
ARGI FINANCIAL GROUP, LLC 401K PLAN 2009 203985505 2010-07-29 ARGI FINANCIAL GROUP, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 5027530609
Plan sponsor’s address 1914 STANLEY GAULT PKWY, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 203985505
Plan administrator’s name ARGI FINANCIAL GROUP, LLC
Plan administrator’s address 1914 STANLEY GAULT PKWY, LOUISVILLE, KY, 40223
Administrator’s telephone number 5027530609

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing JAN PEEBLES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-29
Name of individual signing JAN PEEBLES
Valid signature Filed with authorized/valid electronic signature
ARGI FINANCIAL GROUP, LLC 401K PLAN 2009 203985505 2010-07-06 ARGI FINANCIAL GROUP, LLC 35
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 5027530609
Plan sponsor’s address 1914 STANLEY GAULT PKWY, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 203985505
Plan administrator’s name ARGI FINANCIAL GROUP, LLC
Plan administrator’s address 1914 STANLEY GAULT PKWY, LOUISVILLE, KY, 40223
Administrator’s telephone number 5027530609

Manager

Name Role
Patrick Reeves Manager

Organizer

Name Role
RONALD BUTT Organizer

Registered Agent

Name Role
C T CORPORATION SYSTEM 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 647417 Life Settlement Broker - Not Applicable Active 2024-05-20 - - 2027-03-31 -
Department of Insurance DOI ID 647417 Agent - Life Active 2007-01-10 - - 2027-03-31 -
Department of Insurance DOI ID 647417 Agent - Health Active 2007-01-10 - - 2027-03-31 -

Former Company Names

Name Action
ARGI FINANCIAL GROUP LLC Old Name
(NQ) EMERALD ADVISORS GROUP LLC Merger

Filings

Name File Date
Annual Report 2024-06-28
Registered Agent name/address change 2023-11-29
Amendment 2023-06-21
Annual Report 2023-04-03
Annual Report 2022-06-08
Annual Report 2021-06-14
Annual Report 2020-06-01
Registered Agent name/address change 2019-05-31
Principal Office Address Change 2019-05-31
Annual Report 2019-05-31

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4527375002 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 ARGI FINANCIAL GROUP LLC
Recipient Name Raw ARGI FINANCIAL GROUP LLC
Recipient Address 1914 STANLEY GAULT PKWY, LOUISVILLE, JEFFERSON, KENTUCKY, 40223-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 1455.00
Face Value of Direct Loan 150000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5511277010 2020-04-05 0457 PPP 2201 HIGH WICKHAM PL, LOUISVILLE, KY, 40245-5913
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3167000
Loan Approval Amount (current) 3167000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40245-5913
Project Congressional District KY-02
Number of Employees 205
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3207995.06
Forgiveness Paid Date 2021-07-21

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KBI - Kentucky Business Investment Active 41.90 $2,709,482 $1,800,000 148 245 2021-10-28 Prelim

Related by officers

Patrick Reeves

JAE CAPITAL, LLC Perfect Score Real Estate LLC

RONALD BUTT

GOOSE MANAGEMENT GROUP LLC HOLDING COMPANY OF AMERICA LLC RETIREMENT PLAN SUPPORT SERVICES, LLC ISLAND TIME VACATION RENTALS, LLC

Related by address

2201 HIGH WICKHAM PLACE, LOUISVILLE, KY 40245

SIMPAK INTERNATIONAL, LLC PJR MANAGEMENT LLC RETIREMENT PLAN SUPPORT SERVICES, LLC ARGI BUSINESS SERVICES LLC ARGI BUILDING GROUP, LLC CERITY PARTNERS OCIO LLC ADVISOR INSURANCE SOLUTIONS, LLC ARGI HOLDINGS, LLC AIR ARGI, LLC

Sources: Kentucky Secretary of State

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