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LILLIE INSURANCE, LLC

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Company Details

Name: LILLIE INSURANCE, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 03 Dec 2015 (10 years ago)
Organization Date: 03 Dec 2015 (10 years ago)
Last Annual Report: 19 Feb 2025 (4 months ago)
Managed By: Members
Organization Number: 0938343
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
ZIP code: 41042
City: Florence
Primary County: Boone County
Principal Office: 5915 Centennial Circle Suite B, Florence , KY 41042
Place of Formation: KENTUCKY

Organizer

Name Role
WILLIAM M. WETHINGTON Organizer
MICHAEL ROADEN Organizer

Registered Agent

Name Role
MICHAEL D ROADEN Registered Agent

Member

Name Role
Michael Roaden Member

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 901628 Agent - Personal Lines Denied - - - - -
Department of Insurance DOI ID 901628 Agent - Life Inactive 2015-12-11 - 2025-03-31 2025-03-31 -
Department of Insurance DOI ID 901628 Agent - Health Inactive 2015-12-11 - 2025-03-31 2025-03-31 -
Department of Insurance DOI ID 901628 Agent - Casualty Inactive 2015-12-11 - 2025-03-31 2025-03-31 -
Department of Insurance DOI ID 901628 Agent - Property Inactive 2015-12-11 - 2025-03-31 2025-03-31 -

Filings

Name File Date
Annual Report 2025-02-19
Annual Report 2024-03-25
Registered Agent name/address change 2023-06-02
Principal Office Address Change 2023-06-02
Annual Report 2023-06-02

USAspending Awards / Financial Assistance

Date:
2020-04-08
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:
-219800.00
Total Face Value Of Loan:
0.00
Date:
2015-12-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1470000.00
Total Face Value Of Loan:
1470000.00

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Sources: Kentucky Secretary of State