| Name: | INTELLI CHOICE INSURANCE LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 05 Oct 2006 (19 years ago) |
| Organization Date: | 05 Oct 2006 (19 years ago) |
| Last Annual Report: | 27 Mar 2024 (a year ago) |
| Managed By: | Managers |
| Organization Number: | 0648472 |
| Industry: | Insurance Agents, Brokers and Service |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41071 |
| City: | Newport, Fort Thomas, Southgate, Wilder |
| Primary County: | Campbell County |
| Principal Office: | 515 Monmouth Street Suite 103, NEWPORT, KY 41071 |
| Place of Formation: | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTELLI CHOICE INSURANCE LLC CBS BENEFIT PLAN | 2023 | 113790989 | 2024-12-30 | INTELLI CHOICE INSURANCE LLC | 3 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 846429706 |
| Plan administrator’s name | JOSEPH HSU |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2024-12-30 |
| Name of individual signing | JOSEPH HSU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| BRANDON BARNES | Registered Agent |
| Name | Role |
|---|---|
| Brandon Barnes | Manager |
| Mike Malott | Manager |
| Name | Role |
|---|---|
| JAIME SEIFERT | Organizer |
| JENNIFER EUBANK | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Insurance | DOI ID 641327 | Surplus Lines Broker - Not Applicable | Denied | - | - | - | - | - |
| Department of Insurance | DOI ID 641327 | Agent - Life | Active | 2007-04-30 | - | - | 2026-03-31 | - |
| Department of Insurance | DOI ID 641327 | Agent - Health | Active | 2007-04-30 | - | - | 2026-03-31 | - |
| Department of Insurance | DOI ID 641327 | Agent - Casualty | Active | 2006-10-09 | - | - | 2026-03-31 | - |
| Department of Insurance | DOI ID 641327 | Agent - Property | Active | 2006-10-09 | - | - | 2026-03-31 | - |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-27 |
| Registered Agent name/address change | 2024-03-27 |
| Principal Office Address Change | 2024-03-27 |
| Annual Report | 2023-05-02 |
| Annual Report | 2022-03-14 |
| Annual Report | 2021-03-29 |
| Annual Report | 2020-02-14 |
| Annual Report | 2019-03-25 |
| Annual Report Amendment | 2018-09-05 |
| Annual Report | 2018-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4945147107 | 2020-04-13 | 0457 | PPP | 400 York St STE 1, NEWPORT, KY, 41071-1654 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9280698406 | 2021-02-16 | 0457 | PPS | 400 York St, Newport, KY, 41071-1654 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
