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Wallace Insurance Group LLC

Company Details

Name: Wallace Insurance Group LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 02 Nov 2021 (4 years ago)
Organization Date: 02 Nov 2021 (4 years ago)
Last Annual Report: 25 Mar 2024 (a year ago)
Managed By: Members
Organization Number: 1175478
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
ZIP code: 41056
City: Maysville, Sardis
Primary County: Mason County
Principal Office: 715 US HWY 68 Ste F, Maysville, KY 41056
Place of Formation: KENTUCKY

Organizer

Name Role
Jeffrey T Frebis Wallace Organizer

Member

Name Role
Jeffrey Frebis Wallace Member

Registered Agent

Name Role
Jeffrey T Frebis Wallace Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 1395360 Agent - Life Active 2025-04-16 - - 2027-03-31 -
Department of Insurance DOI ID 1395360 Agent - Health Active 2025-04-16 - - 2027-03-31 -
Department of Insurance DOI ID 1395360 Agent - Casualty Active 2025-04-16 - - 2027-03-31 -
Department of Insurance DOI ID 1395360 Agent - Property Active 2025-04-16 - - 2027-03-31 -

Filings

Name File Date
Annual Report 2024-03-25
Registered Agent name/address change 2024-03-25
Principal Office Address Change 2024-03-25
Annual Report 2023-06-26
Annual Report 2022-08-09

USAspending Awards / Financial Assistance

Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Sources: Kentucky Secretary of State