| Name: | SUNSHINE CASUALTY & INDEMNITY, LIMITED |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 07 Dec 2007 (17 years ago) |
| Organization Date: | 07 Dec 2007 (17 years ago) |
| Last Annual Report: | 03 Mar 2025 (2 months ago) |
| Organization Number: | 0680412 |
| Industry: | Insurance Carriers |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41011 |
| City: | Covington, Ft Mitchell, Ft Wright, Park Hills |
| Primary County: | Kenton County |
| Principal Office: | SUITE 200A, 231 SCOTT BLVD., COVINGTON, KY 41011 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 10000 |
| Name | Role |
|---|---|
| 231 SCOTT, LLC | Registered Agent |
| Name | Role |
|---|---|
| CHARLES J. LAVELLE | Incorporator |
| PATRICK J. WELSH | Incorporator |
| DONZA L. LUCKETT | Incorporator |
| Name | Role |
|---|---|
| Jacob B Sweeney Jr | President |
| Name | Role |
|---|---|
| Jacob B Sweeney Jr | Treasurer |
| Name | Role |
|---|---|
| Joshua J Sweeney | Secretary |
| Name | Role |
|---|---|
| Jacob B Sweeney Jr. | Director |
| Thomas J Munninghoff | Director |
| Name | Action |
|---|---|
| (NQ) SUNSHINE CASUALTY & INDEMNITY, LIMITED | Merger |
| Name | File Date |
|---|---|
| Annual Report | 2025-03-03 |
| Annual Report | 2024-04-10 |
| Annual Report | 2023-06-27 |
| Annual Report | 2022-07-01 |
| Annual Report | 2021-06-30 |
| Annual Report | 2020-06-22 |
| Annual Report | 2019-06-14 |
| Annual Report | 2018-04-13 |
| Annual Report | 2017-06-27 |
| Annual Report | 2016-04-06 |
Sources: Kentucky Secretary of State
