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  5. TRIPLE CROWN INSURANCE, LLC

TRIPLE CROWN INSURANCE, LLC

Headquarter

Company Details

Name: TRIPLE CROWN INSURANCE, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 04 Apr 2013 (12 years ago)
Organization Date: 04 Apr 2013 (12 years ago)
Last Annual Report: 19 Feb 2025 (2 months ago)
Managed By: Managers
Organization Number: 0854402
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
ZIP code: 40241
City: Louisville, Barbourmeade, Broeck Pointe, Brownsboro ...
Primary County: Jefferson County
Principal Office: 9305 Springbrooke Circle, Louisville, KY 40241
Place of Formation: KENTUCKY

Links between entities

Type Company Name Company Number State
Headquarter of TRIPLE CROWN INSURANCE, LLC, ALABAMA 000-906-805 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAVERICK INSURANCE GROUP, LLC 2021 462457918 2022-03-29 MAVERICK INSURANCE GROUP, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 5022000705
Plan sponsor’s address 9780 ORMSBY STATION RD, SUITE 1500, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2022-03-29
Name of individual signing KIM.QUINTELA1
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-29
Name of individual signing KIMBERLY SEXTON QUINTELA
Valid signature Filed with authorized/valid electronic signature
MAVERICK INSURANCE GROUP, LLC 401K PLAN 2020 462457918 2021-06-04 MAVERICK INSURANCE GROUP, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 5022000705
Plan sponsor’s address 9780 ORMSBY STATION RD, SUITE 1500, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing KIM QUINTELA
Valid signature Filed with authorized/valid electronic signature
MAVERICK INSURANCE GROUP, LLC 401K PLAN 2019 462457918 2020-06-30 MAVERICK INSURANCE GROUP, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 5022000705
Plan sponsor’s address 9780 ORMSBY STATION RD, SUITE 1500, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing KIM QUINTELA
Valid signature Filed with authorized/valid electronic signature
MAVERICK INSURANCE GROUP, LLC 401K PLAN 2019 462457918 2020-06-19 MAVERICK INSURANCE GROUP, LLC 13
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 5022000705
Plan sponsor’s address 9780 ORMSBY STATION RD, SUITE 1500, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing KQUINTELA7388
Valid signature Filed with authorized/valid electronic signature
MAVERICK INSURANCE GROUP, LLC 401K PLAN 2018 462457918 2019-07-18 MAVERICK INSURANCE GROUP, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 5022000705
Plan sponsor’s address 4965 US HWY 42, SUITE 1500, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing KIM QUINTELA
Valid signature Filed with authorized/valid electronic signature
MAVERICK INSURANCE GROUP, LLC 401K PLAN 2017 462457918 2018-05-24 MAVERICK INSURANCE GROUP, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 5028553680
Plan sponsor’s address 4965 US HWY 42, SUITE 1500, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2018-05-24
Name of individual signing SHARRON ESLINGER
Valid signature Filed with authorized/valid electronic signature
MAVERICK INSURANCE GROUP, LLC 401K PLAN 2016 462457918 2017-08-15 MAVERICK INSURANCE GROUP, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 5028553680
Plan sponsor’s address 4965 US HWY 42, SUITE 1500, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2017-08-15
Name of individual signing SHARRON ESLINGER
Valid signature Filed with authorized/valid electronic signature
MAVERICK INSURANCE GROUP, LLC 401K PLAN 2015 462457918 2016-07-05 MAVERICK INSURANCE GROUP, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 5028553680
Plan sponsor’s address 4965 US HWY 42, SUITE 1500, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2016-07-05
Name of individual signing SHARRON ESLINGER
Valid signature Filed with authorized/valid electronic signature
MAVERICK INSURANCE GROUP, LLC 401K PLAN 2014 462457918 2015-08-06 MAVERICK INSURANCE GROUP, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 5028553680
Plan sponsor’s address 4965 US HWY 42, SUITE 1500, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2015-08-06
Name of individual signing SHARRON ESLINGER
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role
Tommy Duran Hall II Manager

Registered Agent

Name Role
DURAN HALL Registered Agent

Organizer

Name Role
DURAN HALL 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 808123 Surplus Lines Broker - Not Applicable Pending Replacement 2019-04-03 - - 2025-03-31 -
Department of Insurance DOI ID 808123 Agent - Life Pending Replacement 2013-04-17 - - 2025-03-31 -
Department of Insurance DOI ID 808123 Agent - Health Pending Replacement 2013-04-17 - - 2025-03-31 -
Department of Insurance DOI ID 808123 Agent - Casualty Pending Replacement 2013-04-17 - - 2025-03-31 -
Department of Insurance DOI ID 808123 Agent - Property Pending Replacement 2013-04-17 - - 2025-03-31 -

Former Company Names

Name Action
MAVERICK INSURANCE GROUP, LLC Old Name

Assumed Names

Name Status Expiration Date
MAVERICK INSURANCE Inactive 2018-10-29

Filings

Name File Date
Annual Report 2025-02-19
Annual Report 2024-08-08
Principal Office Address Change 2024-08-08
Registered Agent name/address change 2024-08-08
Registered Agent name/address change 2023-03-30
Principal Office Address Change 2023-03-30
Annual Report 2023-03-30
Annual Report Amendment 2022-09-02
Annual Report 2022-06-27
Amendment 2021-05-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2575517103 2020-04-10 0457 PPP 9780 ORMSBY STATION RD, LOUISVILLE, KY, 40223-4005
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 244700
Loan Approval Amount (current) 244700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40223-4005
Project Congressional District KY-03
Number of Employees 19
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 246616.82
Forgiveness Paid Date 2021-01-28

Related by officers

DURAN HALL

THREE D&R STORAGE INC. TAG2021 LLC TRIPLE CROWN HOLDINGS LLC

Related by address

9305 Springbrooke Circle, Louisville, KY 40241

TCA1 LLC TRIPLE CROWN BOURBON LLC

Sources: Kentucky Secretary of State

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