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PHAMILY INVESTMENTS LLC

Company Details

Name: PHAMILY INVESTMENTS LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 26 Mar 2010 (15 years ago)
Organization Date: 26 Mar 2010 (15 years ago)
Last Annual Report: 23 May 2024 (8 months ago)
Managed By: Members
Organization Number: 0759687
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
ZIP code: 40517
Primary County: Fayette
Principal Office: 169 E. REYNOLDS RD., SUITE 104, LEXINGTON, KY 40517
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHAMILY INVESTMENTS LLC CBS BENEFIT PLAN 2022 272164648 2023-12-27 PHAMILY INVESTMENTS LLC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 523900
Sponsor’s telephone number 8592730400
Plan sponsor’s address 169 E REYNOLDS RD, STE 104, LEXINGTON, KY, 40517

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
PHAMILY INVESTMENTS LLC CBS BENEFIT PLAN 2021 272164648 2022-12-29 PHAMILY INVESTMENTS LLC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 523900
Sponsor’s telephone number 8592730400
Plan sponsor’s address 169 E REYNOLDS RD, STE 104, LEXINGTON, KY, 40517

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
PHAMILY INVESTMENTS LLC CBS BENEFIT PLAN 2020 272164648 2021-12-14 PHAMILY INVESTMENTS LLC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 523900
Sponsor’s telephone number 8592730400
Plan sponsor’s address 169 E REYNOLDS RD, STE 104, LEXINGTON, KY, 40517

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
PHAMILY INVESTMENTS LLC CBS BENEFIT PLAN 2019 272164648 2020-12-23 PHAMILY INVESTMENTS LLC 3
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 523900
Sponsor’s telephone number 8592730400
Plan sponsor’s address 169 E REYNOLDS RD, STE 104, LEXINGTON, KY, 40517

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name KELLY WOLF
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2020-12-23
Name of individual signing KELLY WOLF
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
ASA GRAND PHAM Registered Agent

Member

Name Role
Asa Grand Pham Member

Organizer

Name Role
KARLA FIGUEROA Organizer

Filings

Name File Date
Annual Report 2024-05-23
Annual Report 2023-03-16
Annual Report 2022-03-14
Annual Report 2021-02-11
Annual Report 2020-02-13
Annual Report 2019-05-01
Annual Report 2018-04-16
Annual Report 2017-04-26
Annual Report 2016-03-23
Annual Report 2015-04-28

Date of last update: 13 Nov 2024

Sources: Kentucky Secretary of State