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ASSURANCE FINANCIAL GROUP, LLC

Company Details

Name: ASSURANCE FINANCIAL GROUP, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 04 Oct 2007 (17 years ago)
Organization Date: 04 Oct 2007 (17 years ago)
Organization Number: 0675087
Primary County: Fayette
Place of Formation: KENTUCKY
Last Annual Report: 29 Jun 2016 (8 years ago)
Managed By: Members
Principal Office: 4101 TATES CREEK CENTRE DRIVE, SUITE 150--PMB 316, LEXINGTON, KY 40517
Principal Office ZIP code: 40517

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASSURANCE FINANCIAL GROUP RETIREMENT SAVINGS PLAN 2013 261187684 2014-05-22 ASSURANCE FINANCIAL GROUP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Plan sponsor’s address 4101 TATES CREEK DRIVE, SUITE 150, PMB 316, LEXINGTON, KY, 40517

Signature of
Role Plan administrator
Date 2014-05-22
Name of individual signing KEVIN COLLINS
Valid signature Filed with authorized/valid electronic signature
ASSURANCE FINANCIAL GROUP RETIREMENT SAVINGS PLAN 2012 261187684 2013-08-05 ASSURANCE FINANCIAL GROUP, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 8592234141
Plan sponsor’s address 2365 HARRODSBURG ROAD, SUITE A300, LEXINGTON, KY, 40504

Signature of
Role Plan administrator
Date 2013-08-05
Name of individual signing AMY DOYLE
Valid signature Filed with authorized/valid electronic signature
ASSURANCE FINANCIAL GROUP RETIREMENT SAVINGS PLAN 2011 261187684 2012-07-17 ASSURANCE FINANCIAL GROUP, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 8592234141
Plan sponsor’s address 2365 HARRODSBURG ROAD, SUITE A300, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 261187684
Plan administrator’s name ASSURANCE FINANCIAL GROUP, LLC
Plan administrator’s address 2365 HARRODSBURG ROAD, SUITE A300, LEXINGTON, KY, 40504
Administrator’s telephone number 8592234141

Signature of
Role Plan administrator
Date 2012-07-11
Name of individual signing AMY DOYLE
Valid signature Filed with authorized/valid electronic signature
ASSURANCE FINANCIAL GROUP RETIREMENT SAVINGS PLAN 2010 261187684 2011-08-01 ASSURANCE FINANCIAL GROUP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 8592234141
Plan sponsor’s address 2365 HARRODSBURG ROAD, SUITE A300, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 261187684
Plan administrator’s name ASSURANCE FINANCIAL GROUP, LLC
Plan administrator’s address 2365 HARRODSBURG ROAD, SUITE A300, LEXINGTON, KY, 40504
Administrator’s telephone number 8592234141

Signature of
Role Plan administrator
Date 2011-08-01
Name of individual signing AMY DOYLE
Valid signature Filed with authorized/valid electronic signature
ASSURANCE FINANCIAL GROUP RETIREMENT SAVINGS PLAN 2009 261187684 2010-07-27 ASSURANCE FINANCIAL GROUP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 8592234141
Plan sponsor’s address 2365 HARRODSBURG ROAD, SUITE A300, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 261187684
Plan administrator’s name ASSURANCE FINANCIAL GROUP, LLC
Plan administrator’s address 2365 HARRODSBURG ROAD, SUITE A300, LEXINGTON, KY, 40504
Administrator’s telephone number 8592234141

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing AMY DOYLE
Valid signature Filed with authorized/valid electronic signature
ASSURANCE FINANCIAL GROUP RETIREMENT SAVINGS PLAN 2009 261187684 2010-07-26 ASSURANCE FINANCIAL GROUP, LLC 6
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 8592234141
Plan sponsor’s address 2365 HARRODSBURG ROAD, SUITE A300, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 261187684
Plan administrator’s name ASSURANCE FINANCIAL GROUP, LLC
Plan administrator’s address 2365 HARRODSBURG ROAD, SUITE A300, LEXINGTON, KY, 40504
Administrator’s telephone number 8592234141

Signature of
Role Employer/plan sponsor
Date 2010-07-26
Name of individual signing AMY DOYLE
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
KEVIN COLLINS Registered Agent

Member

Name Role
Kevin T Collins Member

Organizer

Name Role
DAN M. ROSE Organizer

Filings

Name File Date
Administrative Dissolution 2017-10-09
Annual Report 2016-06-29
Annual Report 2015-03-10
Principal Office Address Change 2014-03-07
Annual Report 2014-03-07
Annual Report 2013-02-11
Annual Report 2012-01-17
Annual Report 2011-02-09
Annual Report 2010-03-05
Annual Report 2009-03-30

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KEVIN COLLINS

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DAN M. ROSE

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Date of last update: 12 Nov 2024

Sources: Kentucky Secretary of State

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