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THOROUGHBRED FINANCIAL AGENCY, LLC

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Company Details

Name: THOROUGHBRED FINANCIAL AGENCY, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 13 Dec 2005 (19 years ago)
Organization Date: 13 Dec 2005 (19 years ago)
Last Annual Report: 02 Jan 2025 (5 months ago)
Managed By: Members
Organization Number: 0627504
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
ZIP code: 40517
City: Lexington
Primary County: Fayette County
Principal Office: 3217 SUMMIT SQUARE PLACE , SUITE 200, LEXINGTON, KY 40517
Place of Formation: KENTUCKY

Registered Agent

Name Role
PATRICK DEAN RASE Registered Agent

Member

Name Role
Patrick Dean Rase Member

Organizer

Name Role
W. AL WILSON Organizer

Links between entities

Type:
Headquarter of
Company Number:
7621911
State:
NEW YORK

Form 5500 Series

Employer Identification Number (EIN):
611346520
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 398995 Life Settlement Broker - Not Applicable Inactive 2009-11-16 - 2013-03-31 - -
Department of Insurance DOI ID 398995 Agent - Health Maintenance Organization Inactive 2000-01-11 - 2001-03-01 - -
Department of Insurance DOI ID 398995 Agent - Life Active 1999-10-25 - - 2027-03-31 -
Department of Insurance DOI ID 398995 Agent - Health Active 1999-10-25 - - 2027-03-31 -

Former Company Names

Name Action
WILSON THOROUGHBRED FINANCIAL AGENCY, LLC Old Name
THOROUGHBRED FINANCIAL AGENCY, INC. Merger

Filings

Name File Date
Registered Agent name/address change 2025-01-02
Annual Report 2025-01-02
Annual Report 2024-03-05
Annual Report 2023-06-05
Annual Report 2022-06-24

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
60500
Current Approval Amount:
60500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
60819.03

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Sources: Kentucky Secretary of State