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PHAMILY INVESTMENTS LLC

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Company Details

Name: PHAMILY INVESTMENTS LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 26 Mar 2010 (15 years ago)
Organization Date: 26 Mar 2010 (15 years ago)
Last Annual Report: 24 Feb 2025 (5 months ago)
Managed By: Members
Organization Number: 0759687
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
ZIP code: 40517
City: Lexington
Primary County: Fayette County
Principal Office: 169 E. REYNOLDS RD., SUITE 104, LEXINGTON, KY 40517
Place of Formation: KENTUCKY

Member

Name Role
Asa Grand Pham Member

Organizer

Name Role
KARLA FIGUEROA Organizer

Registered Agent

Name Role
ASA GRAND PHAM Registered Agent

Form 5500 Series

Employer Identification Number (EIN):
272164648
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 726482 Agent - Life Active 2010-07-02 - - 2026-03-31 -
Department of Insurance DOI ID 726482 Agent - Health Active 2010-07-02 - - 2026-03-31 -
Department of Insurance DOI ID 726482 Agent - Casualty Active 2010-07-02 - - 2026-03-31 -
Department of Insurance DOI ID 726482 Agent - Property Active 2010-07-02 - - 2026-03-31 -

Filings

Name File Date
Annual Report 2025-02-24
Annual Report 2024-05-23
Annual Report 2023-03-16
Annual Report 2022-03-14
Annual Report 2021-02-11

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29600.00
Total Face Value Of Loan:
29600.00
Date:
2020-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
142000.00
Total Face Value Of Loan:
142000.00
Date:
2015-11-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$29,600
Date Approved:
2020-06-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,600
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$29,753.76
Servicing Lender:
Republic Bank & Trust Company
Use of Proceeds:
Payroll: $29,600

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Sources: Kentucky Secretary of State