| Name: | SHAH INSURANCE & FINANCIAL SERVICES LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 05 Feb 2013 (12 years ago) |
| Organization Date: | 05 Feb 2013 (12 years ago) |
| Last Annual Report: | 18 Apr 2024 (a year ago) |
| Managed By: | Members |
| Organization Number: | 0849097 |
| Industry: | Insurance Agents, Brokers and Service |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40601 |
| City: | Frankfort, Hatton |
| Primary County: | Franklin County |
| Principal Office: | 800 E MAIN STREET, FRANKFORT, KY 40601 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| SYED S SHAH | Member |
| Name | Role |
|---|---|
| SYED S. SHAH | Organizer |
| Name | Role |
|---|---|
| SYED S. SHAH | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Insurance | DOI ID 805115 | Agent - Life | Active | 2013-03-06 | - | - | 2027-03-31 | - |
| Department of Insurance | DOI ID 805115 | Agent - Health | Active | 2013-03-06 | - | - | 2027-03-31 | - |
| Department of Insurance | DOI ID 805115 | Agent - Casualty | Active | 2013-03-06 | - | - | 2027-03-31 | - |
| Department of Insurance | DOI ID 805115 | Agent - Property | Active | 2013-03-06 | - | - | 2027-03-31 | - |
| Name | File Date |
|---|---|
| Annual Report | 2024-04-18 |
| Annual Report | 2023-04-14 |
| Annual Report | 2022-04-06 |
| Annual Report | 2021-04-15 |
| Annual Report | 2020-04-23 |
| Annual Report | 2019-05-17 |
| Annual Report | 2018-03-29 |
| Annual Report | 2017-07-14 |
| Annual Report | 2016-04-11 |
| Annual Report | 2015-05-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5664888002 | 2020-06-29 | 0457 | PPP | 800 e MAIN ST, FRANKFORT, KY, 40601-2520 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
