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REGINA CALDWELL, LLC

Company Details

Name: REGINA CALDWELL, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 13 Jul 2011 (14 years ago)
Organization Date: 13 Jul 2011 (14 years ago)
Last Annual Report: 24 Feb 2025 (3 months ago)
Managed By: Members
Organization Number: 0795670
Industry: Insurance Agents, Brokers and Service
Number of Employees: Large (100+)
ZIP code: 40741
City: London, Marydell, Sasser, Tuttle
Primary County: Laurel County
Principal Office: 2046 SINKING CREEK ROAD, LONDON, KY 40741
Place of Formation: KENTUCKY

Registered Agent

Name Role
REGINA CALDWELL, LLC Registered Agent

Member

Name Role
Regina Gwen Caldwell Member

Organizer

Name Role
REGINA CALDWELL 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 981472 Agent - Life Active 2025-04-14 - - 2028-03-31 -
Department of Insurance DOI ID 981472 Agent - Health Active 2025-04-14 - - 2028-03-31 -
Department of Insurance DOI ID 981472 Agent - Life Inactive 2018-01-12 - 2020-03-31 - -
Department of Insurance DOI ID 981472 Agent - Health Inactive 2018-01-12 - 2020-03-31 - -

Filings

Name File Date
Annual Report 2025-02-24
Annual Report 2024-08-01
Annual Report 2023-04-27
Annual Report 2022-05-02
Annual Report 2021-02-15

USAspending Awards / Financial Assistance

Date:
2020-06-11
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:
74000.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
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:
9200.00
Total Face Value Of Loan:
9200.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9200
Current Approval Amount:
9200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8304.22

Sources: Kentucky Secretary of State