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FINANCIAL ASSURANCE, LLC

Company Details

Name: FINANCIAL ASSURANCE, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 17 Mar 2009 (16 years ago)
Organization Date: 17 Mar 2009 (16 years ago)
Last Annual Report: 17 Feb 2025 (2 months ago)
Managed By: Members
Organization Number: 0725662
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
ZIP code: 40515
City: Lexington
Primary County: Fayette County
Principal Office: 445 Madison Point Dr., Lexington, KY 40515
Place of Formation: KENTUCKY

Registered Agent

Name Role
Laura Beth Keller Registered Agent

Member

Name Role
Laura Beth Keller Member

Organizer

Name Role
L. BETH FORREST Organizer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 799980 Agent - Life Inactive 2012-12-19 - 2014-03-31 - -
Department of Insurance DOI ID 799980 Agent - Health Inactive 2012-12-19 - 2014-03-31 - -

Filings

Name File Date
Annual Report 2025-02-17
Annual Report 2024-03-07
Registered Agent name/address change 2023-05-01
Principal Office Address Change 2023-05-01
Annual Report 2023-05-01
Annual Report 2022-03-07
Annual Report 2021-02-11
Registered Agent name/address change 2020-06-26
Annual Report 2020-06-26
Registered Agent name/address change 2020-06-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8322027010 2020-04-08 0457 PPP 141 Prosperous Place Ste 26, LEXINGTON, KY, 40509-1804
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18500
Loan Approval Amount (current) 18500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 23790
Servicing Lender Name German American Bank
Servicing Lender Address 711 Main St, JASPER, IN, 47546-3042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40509-1804
Project Congressional District KY-06
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 23790
Originating Lender Name German American Bank
Originating Lender Address JASPER, IN
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 18616.89
Forgiveness Paid Date 2021-02-16
9665578406 2021-02-17 0457 PPS 445 Madison Point Dr, Lexington, KY, 40515-4823
Loan Status Date 2021-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19471.27
Loan Approval Amount (current) 19471.27
Undisbursed Amount 0
Franchise Name -
Lender Location ID 23790
Servicing Lender Name German American Bank
Servicing Lender Address 711 Main St, JASPER, IN, 47546-3042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lexington, FAYETTE, KY, 40515-4823
Project Congressional District KY-06
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 23790
Originating Lender Name German American Bank
Originating Lender Address JASPER, IN
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 19563.03
Forgiveness Paid Date 2021-08-11

Sources: Kentucky Secretary of State