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THOROUGHBRED FINANCIAL AGENCY, LLC

Company Details

Name: THOROUGHBRED FINANCIAL AGENCY, LLC
Jurisdiction: Kentucky
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 (15 days ago)
Managed By: Members
Organization Number: 0627504
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
ZIP code: 40517
Primary County: Fayette
Principal Office: 3217 SUMMIT SQUARE PLACE , SUITE 200, LEXINGTON, KY 40517
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THOROUGHBRED FINANCIAL AGENCY 401(K) RETIREMENT PLAN 2023 611346520 2024-07-12 THOROUGHBRED FINANCIAL AGENCY, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 524210
Sponsor’s telephone number 8592546406
Plan sponsor’s address 3217 SUMMIT SQUARE PLACE, SUITE 200, LEXINGTON, KY, 40509
THOROUGHBRED FINANCIAL AGENCY 401(K) RETIREMENT PLAN 2022 611346520 2023-04-25 THOROUGHBRED FINANCIAL AGENCY, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 524210
Sponsor’s telephone number 8592546406
Plan sponsor’s address 3217 SUMMIT SQUARE PLACE, SUITE 200, LEXINGTON, KY, 40509

Organizer

Name Role
W. AL WILSON Organizer

Registered Agent

Name Role
PATRICK DEAN RASE Registered Agent

Member

Name Role
Patrick Dean Rase Member

Former Company Names

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

Filings

Name File Date
Annual Report 2025-01-02
Registered Agent name/address change 2025-01-02
Annual Report 2024-03-05
Annual Report 2023-06-05
Annual Report 2022-06-24
Annual Report 2021-05-28
Annual Report 2020-07-01
Annual Report 2019-06-27
Annual Report 2018-06-20
Annual Report 2017-05-18

Date of last update: 11 Jan 2025

Sources: Kentucky Secretary of State