| Name: | RIDDLE INSURANCE, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 06 Nov 2019 (5 years ago) |
| Organization Date: | 06 Nov 2019 (5 years ago) |
| Last Annual Report: | 31 Jan 2022 (3 years ago) |
| Managed By: | Managers |
| Organization Number: | 1076876 |
| ZIP code: | 42025 |
| City: | Benton |
| Primary County: | Marshall County |
| Principal Office: | Po Box 427, Benton, KY 42025 |
| Place of Formation: | KENTUCKY |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RIDDLE INSURANCE, LLC, MISSISSIPPI | 1296797 | MISSISSIPPI |
| Headquarter of | RIDDLE INSURANCE, LLC, ALABAMA | 000-625-091 | ALABAMA |
| Headquarter of | RIDDLE INSURANCE, LLC, FLORIDA | M20000002504 | FLORIDA |
| Headquarter of | RIDDLE INSURANCE, LLC, ILLINOIS | LLC_08760942 | ILLINOIS |
| Name | Role |
|---|---|
| Barret H McGaw II | Manager |
| Roy C Riley | Manager |
| Name | Role |
|---|---|
| Roy C Riley | Organizer |
| Name | Role |
|---|---|
| Roy C Riley | 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 401239 | Surplus Lines Broker - Not Applicable | Active | 2023-12-08 | - | - | 2026-03-31 | - |
| Department of Insurance | DOI ID 401239 | Agent - Casualty | Active | 2000-08-15 | - | - | 2026-03-31 | - |
| Department of Insurance | DOI ID 401239 | Agent - Property | Active | 2000-08-15 | - | - | 2026-03-31 | - |
| Department of Insurance | DOI ID 401239 | Agent - Health Maintenance Organization | Inactive | 1999-12-09 | - | 2001-03-01 | - | - |
| Department of Insurance | DOI ID 401239 | Agent - Assessment Chapter 299 | Inactive | 1999-10-29 | - | 2000-12-01 | - | - |
| Department of Insurance | DOI ID 401239 | Administrator - Not Applicable | Inactive | 1996-11-01 | - | 2006-08-23 | - | - |
| Department of Insurance | DOI ID 401239 | Agent - Prepaid Dental Plan | Inactive | 1996-05-21 | - | 2001-03-01 | - | - |
| Department of Insurance | DOI ID 401239 | Agent - Health | Active | 1990-07-13 | - | - | 2026-03-31 | - |
| Department of Insurance | DOI ID 401239 | Agent - Life | Active | 1990-07-13 | - | - | 2026-03-31 | - |
| Department of Insurance | DOI ID 401239 | Agent - General Lines | Inactive | 1982-03-31 | - | 2000-08-15 | - | - |
| Name | Action |
|---|---|
| Riddle, LLC | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| DOWNING INSURANCE SERVICES | Active | 2026-03-02 |
| WORTH INSURANCE GROUP | Expiring | 2025-10-16 |
| J. CRAIG RIDDLE COMPANY | Inactive | 2025-01-06 |
| R. BARGA AND COMPANY | Inactive | 2025-01-06 |
| Name | File Date |
|---|---|
| Dissolution | 2022-10-20 |
| Annual Report | 2022-01-31 |
| Certificate of Withdrawal of Assumed Name | 2021-04-02 |
| Certificate of Assumed Name | 2021-03-02 |
| Annual Report | 2021-02-09 |
| Certificate of Assumed Name | 2020-10-16 |
| Annual Report | 2020-02-26 |
| Amendment | 2020-01-06 |
| Certificate of Assumed Name | 2020-01-06 |
| Certificate of Assumed Name | 2020-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4031907201 | 2020-04-27 | 0457 | PPP | 245 S. MAIN ST, MADISONVILLE, KY, 42431-2557 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
