| Name: | LLH HOLDINGS, LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 15 Nov 1995 (29 years ago) |
| Organization Date: | 15 Nov 1995 (29 years ago) |
| Organization Number: | 0407944 |
| Primary County: | Jefferson |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 13 Apr 2021 (4 years ago) |
| Managed By: | Members |
| Principal Office: | 11420 BLUEGRASS PKWY, LOUISVILLE, KY 40299 |
| Principal Office ZIP code: | 40299 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LLH HOLDINGS, LLC | 000-375-575 | ALABAMA |
| Headquarter of | LLH HOLDINGS, LLC | 4761006 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASSOCIATION HEALTH AND WELFARE VEBA MASTER TRUST | 2014 | 611292525 | 2017-01-09 | LOGAN LAVELLE HUNT INSURANCE AGENCY, LLC | 585 | |||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||
| Active participants | 696 |
Signature of
| Role | Plan administrator |
| Date | 2016-12-27 |
| Name of individual signing | JAMES LAVELLE JR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-12-27 |
| Name of individual signing | JAMES LAVELLE JR |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2014-01-01 |
| Sponsor’s telephone number | 5024996880 |
| Plan sponsor’s mailing address | 11420 BLUEGRASS PARKWAY, LOUISVILLE, KY, 40299 |
| Plan sponsor’s address | 11420 BLUEGRASS PARKWAY, LOUISVILLE, KY, 40299 |
Plan administrator’s name and address
| Administrator’s EIN | 611292525 |
| Plan administrator’s name | LOGAN LAVELLE HUNT INSURANCE AGENCY, LLC |
| Plan administrator’s address | 11420 BLUEGRASS PARKWAY, LOUISVILLE, KY, 40299 |
| Administrator’s telephone number | 5024996880 |
Number of participants as of the end of the plan year
| Active participants | 696 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-15 |
| Name of individual signing | JAMES LAVELLE JR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| JAMES R. LAVELLE, JR. | Registered Agent |
| Name | Role |
|---|---|
| LAVELLE INSURANCE AGENCY INC | Member |
| WINCO, LLC | Member |
| CBR Investments Inc | Member |
| MJRWM Inc | Member |
| UNITED INSURANCE SERVICES INC | Member |
| Name | Role |
|---|---|
| JAMES R. LAVELLE, JR. | Organizer |
| Name | Action |
|---|---|
| WINSTON & COMPANY BENEFITS, INC. | Merger |
| LOGAN LAVELLE HUNT INSURANCE AGENCY, LLC | Old Name |
| LOGAN LAVELLE INSURANCE AGENCY, LLC | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| ANCHOR INSURANCE AGENCY | Inactive | 2021-10-04 |
| LOGAN LAVELLE HUNT | Inactive | 2021-07-19 |
| LOGAN LAVELLE HUNT INSURANCE AND WELATH MANAGEMENT, LLC | Inactive | 2018-07-23 |
| LOGAN LAVELLE HUNT OF EVANSVILLE | Inactive | 2017-10-04 |
| WINSTON & COMPANY BENEFITS | Inactive | 2016-05-01 |
| LOGAN LAVELLE INSURANCE AGENCY, LLC | Inactive | 2014-02-13 |
| CH INVESTMENTS AND WEALTH MANAGEMENT | Inactive | 2012-01-25 |
| INSURANCE MANAGEMENT AGENCY | Inactive | 2012-01-02 |
| LOGAN LAVELLE ELLISON FINANCIAL GROUP | Inactive | 2004-03-24 |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2022-10-04 |
| Annual Report | 2021-04-13 |
| Annual Report | 2020-04-14 |
| Annual Report | 2019-05-15 |
| Annual Report | 2018-07-09 |
| Amendment | 2018-01-24 |
| Annual Report | 2017-04-25 |
| Certificate of Assumed Name | 2016-10-04 |
| Name Renewal | 2016-05-25 |
| Annual Report | 2016-03-17 |
Date of last update: 16 Nov 2024
Sources: Kentucky Secretary of State
