| Name: | SOUTHGROUP INSURANCE AND FINANCIAL SERVICES, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 14 Dec 2001 (23 years ago) |
| Business ID: | 710454 |
| ZIP code: | 39157 |
| County: | Madison |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 795 Woodlands Pkwy, Ste 101Ridgeland, MS 39157 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOUTHGROUP INSURANCE AND FINANCIAL SERVICES, LLC, ALABAMA | 000-607-580 | ALABAMA |
| Headquarter of | SOUTHGROUP INSURANCE AND FINANCIAL SERVICES, LLC, NEW YORK | 3513239 | NEW YORK |
| Headquarter of | SOUTHGROUP INSURANCE AND FINANCIAL SERVICES, LLC, KENTUCKY | 0680400 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHGROUP 401(K) PLAN | 2011 | 943419819 | 2012-09-24 | SOUTHGROUP INSURANCE AND FINANCIAL SERVICES, LLC | 143 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 943419819 |
| Plan administrator’s name | SOUTHGROUP INSURANCE AND FINANCIAL SERVICES, LLC |
| Plan administrator’s address | PO BOX 3266, RIDGELAND, MS, 39158 |
| Administrator’s telephone number | 6019143220 |
Number of participants as of the end of the plan year
| Active participants | 131 |
| Retired or separated participants receiving benefits | 4 |
| Other retired or separated participants entitled to future benefits | 7 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 119 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-24 |
| Name of individual signing | ANGIE BARR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-07-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 6019143220 |
| Plan sponsor’s mailing address | PO BOX 3266, RIDGELAND, MS, 39158 |
| Plan sponsor’s address | 795 WOODLAND PARKWAY, SUITE 101, RIDGELAND, MS, 39158 |
Plan administrator’s name and address
| Administrator’s EIN | 943419819 |
| Plan administrator’s name | SOUTHGROUP INSURANCE AND FINANCIAL SERVICES, LLC |
| Plan administrator’s address | PO BOX 3266, RIDGELAND, MS, 39158 |
| Administrator’s telephone number | 6019143220 |
Number of participants as of the end of the plan year
| Active participants | 131 |
| Retired or separated participants receiving benefits | 4 |
| Other retired or separated participants entitled to future benefits | 8 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 117 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-13 |
| Name of individual signing | ANGIE BARR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-07-01 |
| Plan sponsor’s mailing address | 795 WOODLANDS PARKWAY SUITE 101, RIDGELAND, MS, 39157 |
| Plan sponsor’s address | 795 WOODLANDS PARKWAY SUITE 101, RIDGELAND, MS, 39157 |
Plan administrator’s name and address
| Administrator’s EIN | 943419819 |
| Plan administrator’s name | SOUTHGROUP INSURANCE AND FINANCIAL SERVICES LLC |
| Plan administrator’s address | 795 WOODLANDS PARKWAY SUITE 101, RIDGELAND, MS, 39157 |
| Name | Role | Address |
|---|---|---|
| RONALD P TUBERTINI | Agent | 795 Woodlands Pkwy Suite 101, Ridgeland, MS 39157 |
| Name | Role | Address |
|---|---|---|
| CYNDI TULLOS | Member | 795 Woodlands Parkway, Suite 101, Ridgeland, MS 39158 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2024-04-15 | Annual Report For SOUTHGROUP INSURANCE AND FINANCIAL SERVICES, LLC |
| Annual Report LLC | Filed | 2023-01-18 | Annual Report For SOUTHGROUP INSURANCE AND FINANCIAL SERVICES, LLC |
| Annual Report LLC | Filed | 2022-01-14 | Annual Report For SOUTHGROUP INSURANCE AND FINANCIAL SERVICES, LLC |
| Annual Report LLC | Filed | 2021-01-25 | Annual Report For SOUTHGROUP INSURANCE AND FINANCIAL SERVICES, LLC |
| Annual Report LLC | Filed | 2020-01-29 | Annual Report For SOUTHGROUP INSURANCE AND FINANCIAL SERVICES, LLC |
| Annual Report LLC | Filed | 2019-03-06 | Annual Report For SOUTHGROUP INSURANCE AND FINANCIAL SERVICES, LLC |
| Annual Report LLC | Filed | 2018-03-10 | Annual Report For SOUTHGROUP INSURANCE AND FINANCIAL SERVICES, LLC |
| Annual Report LLC | Filed | 2017-09-22 | Annual Report For SOUTHGROUP INSURANCE AND FINANCIAL SERVICES, LLC |
| Notice to Dissolve/Revoke | Filed | 2017-09-06 | Notice to Dissolve/Revoke |
| Annual Report LLC | Filed | 2016-02-08 | Annual Report For SOUTHGROUP INSURANCE AND FINANCIAL SERVICES, LLC |
Date of last update: 28 Dec 2024
Sources: Mississippi Secretary of State
