Financial and Regulatory Consulting, LLC
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| Name: | Financial and Regulatory Consulting, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 24 Apr 2014 (11 years ago) |
| Organization Date: | 24 Apr 2014 (11 years ago) |
| Last Annual Report: | 28 May 2024 (a year ago) |
| Managed By: | Managers |
| Organization Number: | 0885618 |
| Industry: | Business Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41653 |
| City: | Prestonsburg, Emma, Endicott, Hippo |
| Primary County: | Floyd County |
| Principal Office: | 640 Scott Lane, Prestonsburg, KY 41653 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| PATRICIA SHOFNER | Manager |
| Name | Role |
|---|---|
| Patricia Anne Shofner | Registered Agent |
| Name | Role |
|---|---|
| Patricia Anne Shofner | Organizer |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-28 |
| Registered Agent name/address change | 2023-05-06 |
| Annual Report | 2023-05-06 |
| Principal Office Address Change | 2023-05-06 |
| Annual Report | 2022-03-20 |
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| Branch | Date of Service | Fiscal Year | Cabinet | Department | Classification | Item Name | Amount |
|---|---|---|---|---|---|---|---|
| Executive | 2025-02-05 | 2025 | Public Protection Cabinet | Department of Insurance | Pro Contract (Inc Per Serv) | Other Professional Services-1099 Rept | 1150 |
| Executive | 2025-01-02 | 2025 | Public Protection Cabinet | Department of Insurance | Pro Contract (Inc Per Serv) | Other Professional Services-1099 Rept | 650 |
| Executive | 2024-08-30 | 2025 | Public Protection Cabinet | Department of Insurance | Pro Contract (Inc Per Serv) | Other Professional Services-1099 Rept | 15050 |
| Executive | 2024-08-07 | 2025 | Public Protection Cabinet | Department of Insurance | Pro Contract (Inc Per Serv) | Other Professional Services-1099 Rept | 12949.84 |
| Executive | 2023-10-04 | 2024 | Public Protection Cabinet | Department of Insurance | Pro Contract (Inc Per Serv) | Other Professional Services-1099 Rept | 4797.5 |
Sources: Kentucky Secretary of State