| Entity Name: | KENTUCKY INSURANCE & INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jun 2017 (8 years ago) |
| Document Number: | M17000004931 |
| FEI/EIN Number |
201866519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3320 CLAYS MILL ROAD SUITE 214, LEXINGTON, KY, 40503, US |
| Mail Address: | 3320 CLAYS MILL ROAD SUITE 214, LEXINGTON, KY, 40503, US |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| RAZAVI CHRISTY | President | 3320 CLAYS MILL ROAD SUITE 214, LEXINGTON, KY, 40503 |
| RUBER GREG | President | 3320 CLAYS MILL ROAD SUITE 214, LEXINGTON, KY, 40503 |
| RAZAVI SEYED | President | 3320 CLAYS MILL ROAD SUITE 214, LEXINGTON, KY, 40503 |
| DESPAGNE HANS | Agent | 3338 SW Foremost Drive, Port St. Lucie, FL, 34953 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000068001 | FLORIDA INSURANCE SERVICES | ACTIVE | 2017-06-20 | 2027-12-31 | - | 3320 CLAYS MILL ROAD SUITE 214, LEXINGTON, KY, 40503 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-09 | 3338 SW Foremost Drive, Port St. Lucie, FL 34953 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-20 |
| Foreign Limited | 2017-06-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
