| Name: | CBI HOLDINGS LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 02 Mar 2015 (10 years ago) |
| Organization Date: | 02 Mar 2015 (10 years ago) |
| Last Annual Report: | 18 Feb 2025 (25 days ago) |
| Managed By: | Members |
| Organization Number: | 0915499 |
| Industry: | Insurance Agents, Brokers and Service |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40206 |
| City: | Louisville |
| Primary County: | Jefferson County |
| Principal Office: | 2301 River Rd., Ste 302, LOUISVILLE, KY 40206 |
| Place of Formation: | KENTUCKY |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CBI HOLDINGS LLC, FLORIDA | M16000000465 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CBI HOLDINGS 401(K) PLAN | 2023 | 475373417 | 2024-06-26 | CBI HOLDINGS | 13 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-26 |
| Name of individual signing | STEPHANIE PARKER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 524290 |
| Sponsor’s telephone number | 5023717838 |
| Plan sponsor’s address | 127 S. SHERRIN AVENUE, LOUISVILLE, KY, 40207 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-06 |
| Name of individual signing | STEPHANIE PARKER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 524290 |
| Sponsor’s telephone number | 5023717838 |
| Plan sponsor’s address | 127 S. SHERRIN AVENUE, LOUISVILLE, KY, 40207 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-25 |
| Name of individual signing | STEPHANIE PARKER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| JILL BATTCHER | Organizer |
| Name | Role |
|---|---|
| JANE WALKER | Member |
| DAVID WALKER | Member |
| CHARLES PATTERSON WALKER | Member |
| Name | Role |
|---|---|
| CBI HOLDINGS LLC | 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 946085 | Agent - Life | Active | 2020-12-10 | - | - | 2027-03-31 | - |
| Department of Insurance | DOI ID 946085 | Agent - Health | Active | 2020-12-10 | - | - | 2027-03-31 | - |
| Department of Insurance | DOI ID 946085 | Surplus Lines Broker - Not Applicable | Active | 2020-08-03 | - | - | 2027-03-31 | - |
| Department of Insurance | DOI ID 946085 | Agent - Casualty | Active | 2017-02-27 | - | - | 2027-03-31 | - |
| Department of Insurance | DOI ID 946085 | Agent - Property | Active | 2017-02-27 | - | - | 2027-03-31 | - |
| Name | Status | Expiration Date |
|---|---|---|
| CONSUMERS BONDING & INSURANCE | Inactive | 2020-12-16 |
| COMMERCIAL BONDING & INSURANCE | Inactive | 2020-12-16 |
| CONTRACTORS BONDING & INSURANCE | Inactive | 2020-12-16 |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-18 |
| Registered Agent name/address change | 2024-03-20 |
| Principal Office Address Change | 2024-03-20 |
| Annual Report | 2024-03-20 |
| Annual Report | 2023-03-17 |
| Annual Report | 2022-05-17 |
| Annual Report | 2021-02-19 |
| Annual Report | 2020-04-28 |
| Registered Agent name/address change | 2020-04-28 |
| Annual Report | 2019-06-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6183487106 | 2020-04-14 | 0457 | PPP | 127 S SHERRIN AVE, LOUISVILLE, KY, 40207-3221 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
