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FIRST FRONTIER INSURANCE, LLC

FIRST FRONTIER INSURANCE, LLC

Company Details

Name:	FIRST FRONTIER INSURANCE, LLC
Legal type:	Kentucky Limited Liability Company
Status:	Active
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	19 Jul 2010 (15 years ago)
Organization Date:	19 Jul 2010 (15 years ago)
Last Annual Report:	02 Aug 2024 (9 months ago)
Managed By:	Members
Organization Number:	0767307
Industry:	Insurance Agents, Brokers and Service
Number of Employees:	Small (0-19)
ZIP code:	40504
City:	Lexington
Primary County:	Fayette County
Principal Office:	1801 ALEXANDRIA DRIVE, SUITE 150, LEXINGTON, KY 40504
Place of Formation:	KENTUCKY

Organizer

Name	Role
FELIX R OLIVER	Organizer

Member

Name	Role
FELIX R OLIVER	Member
ESTHER OLIVER	Member

Registered Agent

Name	Role
FELIX R OLIVER	Registered Agent

Licenses

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Insurance	DOI ID 754722	Agent - Personal Lines	Denied	-	-	-	-	-
Department of Insurance	DOI ID 754722	Agent - Casualty	Active	2023-06-27	-	-	2027-03-31	-
Department of Insurance	DOI ID 754722	Agent - Property	Active	2023-06-27	-	-	2027-03-31	-

Assumed Names

Name	Status	Expiration Date
MULTISERVICIOS	Inactive	2016-08-08

Filings

Name	File Date
Annual Report	2024-08-02
Annual Report	2023-06-30
Annual Report	2022-06-29
Annual Report	2021-06-22
Annual Report	2020-03-10
Annual Report Amendment	2019-12-30
Annual Report Amendment	2019-12-30
Annual Report	2019-04-11
Annual Report	2018-04-26
Annual Report	2017-04-03
Annual Report	2016-05-12
Reinstatement Certificate of Existence	2015-12-07
Reinstatement	2015-12-07
Reinstatement Approval Letter Revenue	2015-12-07
Administrative Dissolution	2015-09-12
Principal Office Address Change	2014-02-23
Annual Report	2014-02-23
Annual Report	2013-09-26
Annual Report	2012-06-14
Certificate of Assumed Name	2011-08-08

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1295437104

2020-04-10

0457

PPP

1801 ALEXANDRIA DR SUITE 150, LEXINGTON, KY, 40504-3113

Loan Status Date	2021-04-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	72900
Loan Approval Amount (current)	72900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	27631
Servicing Lender Name	Traditional Bank, Inc.
Servicing Lender Address	49 W Main St, MOUNT STERLING, KY, 40353-1316
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LEXINGTON, FAYETTE, KY, 40504-3113
Project Congressional District	KY-06
Number of Employees	7
NAICS code	561311
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	27631
Originating Lender Name	Traditional Bank, Inc.
Originating Lender Address	MOUNT STERLING, KY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	73591.05
Forgiveness Paid Date	2021-03-30

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1400050

Fair Labor Standards Act

2014-02-18

settled

Circuit	Sixth Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	5
Filing Date	2014-02-18
Termination Date	2014-11-24
Date Issue Joined	2014-04-30
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	CERRADA-SALAS
Role	Plaintiff

Name	FIRST FRONTIER INSURANCE, LLC
Role	Defendant

Sources: Kentucky Secretary of State