MINICO INSURANCE AGENCY, LLC is a South Dakota LLC, registered on June 1, 2010. It is based at 10851 N BLACK CANYON HWY, Suite 200, PHOENIX, AZ, 85029. The company is currently listed as active on the South Dakota register, is registered under company number FL005162 and carries EIN 800582329. Public records for the company include 1 SoS registration, 2 licenses and 11 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | MINICO INSURANCE AGENCY, LLC |
|---|---|
| Principal address | 10851 N BLACK CANYON HWY, Suite 200PHOENIX85029AZUnited States |
| Mailing address | PO BOX 35700, PHOENIX, AZ, 85069 |
| Registration state | South Dakota |
| Status | Active |
| Formed in | Arizona (foreign registration) |
| Home company | MINICO INSURANCE AGENCY, LLC · Active |
| Registered | 1 June 2010 (about 16 years ago) |
| Entity type | LLC |
| Standing | compliant |
| Company number | FL005162 |
| EIN | 800582329 |
| Employees (modeled) |
|---|
| ≈92 employees2020 |
| Registered agent | 3H AGENT SERVICES, INC |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $37.4M2020 |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | MINICO INSURANCE AGENCY, LLC | 2010-06-01 | 3H AGENT SERVICES, INC | — | Active | |
Filing ID FL005162 Jurisdiction Foreign · LLCFormed in Arizona Principal address 10851 N BLACK CANYON HWY, Suite 200, PHOENIX, AZ, 85029 Registered agent 3H AGENT SERVICES, INC503 SOUTH PIERRE STREET, PIERRE, SD, 57501-4522 Officers Not reported | ||||||
| Alabama | MiniCo Insurance Agency, LLC | 2010-06-01 | 3H AGENT SERVICES INC | — | Active | |
| Arkansas | MINICO INSURANCE AGENCY, LLC | 2010-06-02 | 3H AGENT SERVICES, INC | JOHN C. LACAVAOfficerJOHN FRANCIS JENNINGSManager2 more | Active | |
| Arizona | MINICO INSURANCE AGENCY, LLC | 2010-04-19 | 3H AGENT SERVICES, INC | — | Active | |
| California | MiniCo Insurance Agency, LLC | 2022-08-15 | 3H AGENT SERVICES, INC | David Leslie NielsenManagerJohn Francis JenningsManager1 more | Active | |
| Connecticut | MINICO INSURANCE AGENCY, LLC | 2017-10-16 | 3H AGENT SERVICES, INC | Denise WalshOfficerDAVID NIELSENOfficer7 more | Active | |
| District of Columbia | MINICO INSURANCE AGENCY LLC | 2010-06-25 | 3H AGENT SERVICES, INC | David NielsenOwnerLes RossOwner5 more | Active | |
| Delaware | MINICO INSURANCE AGENCY, LLC | 2010-05-26 | 3H CORPORATE SERVICES, LLC | — | Unknown | |
| Florida | MINICO INSURANCE AGENCY, LLC | 2010-06-02 | 3H AGENT SERVICES, INC | James F HenryOfficerDavid L NielsenOfficer7 more | Active | |
| Hawaii | MINICO INSURANCE AGENCY, LLC | 2010-05-27 | 3H AGENT SERVICES, INC | NIELSEN, DAVID LManagerJENNINGS,JOHN FManager | Active | |
| Iowa | MINICO INSURANCE AGENCY, LLC | 2026-04-29 | 3H AGENT SERVICES, INC | — | Active | |
| Idaho | MINICO INSURANCE AGENCY, LLC | 2010-06-02 | 3H AGENT SERVICES INC | David l NielsenManagerJohn F JenningsManager | Active | |
| Illinois | MINICO INSURANCE AGENCY, LLC | 2026-05-26 | 3H AGENT SERVICES, INC | JENCAP PROGRAM ADMINISTRATORS LLCManager | Active | |
| Indiana | MINICO INSURANCE AGENCY, LLC | 2010-06-01 | 3H AGENT SERVICES, INC | LES I ROSSOfficerJOHN FRANCIS JENNINGSOfficer6 more | Active | |
| Kentucky | MINICO INSURANCE AGENCY, LLC | 2010-07-07 | 3H AGENT SERVICES, INC | JOHN C. LACAVAOfficer | Active | |
| Massachusetts | MINICO INSURANCE AGENCY, LLC | 2010-06-11 | 3H AGENT SERVICES, INC | LES I ROSSOfficerDAVID L NIELSENManager1 more | Active | |
| Maryland | MINICO INSURANCE AGENCY, LLC | 2010-06-01 | 3H AGENT SERVICES, INC | — | Active | |
| Michigan | MINICO INSURANCE AGENCY, LLC | 2010-06-08 | 3H AGENT SERVICES, INC | — | Active | |
| Minnesota | MiniCo Insurance Agency, LLC | 2010-06-04 | 3H Agent Services Inc | Mark MaherManager | Active | |
| Mississippi | MiniCo Insurance Agency, LLC | 2023-11-15 | 3H Agent Services, Inc | Jencap Program Administrators LLCMember | Active | |
| Montana | MINICO INSURANCE AGENCY, LLC | 2010-06-01 | 3H AGENT SERVICES INC | David L. NielsenManagerJohn F. JenningsManager | Active | |
| North Dakota | MINICO INSURANCE AGENCY, LLC | 2010-06-29 | 3H AGENT SERVICES, INC | — | Active | |
| New Hampshire | MiniCo Insurance Agency, LLC | 2010-06-08 | 3H Agent Services, Inc | John JenningsDirectorDenise WalshOfficer7 more | Active | |
| New Mexico | MINICO INSURANCE AGENCY, LLC | 2010-06-02 | 3H AGENT SERVICES INC | JOHN F JENNINGSManager | Active | |
| Nevada | MINICO INSURANCE AGENCY, LLC | 2010-06-21 | 3H AGENT SERVICES, INC | Les I RossOfficerDavid L NielsenManager4 more | Active | |
| New York | MINICO INSURANCE AGENCY, LLC | 2010-06-04 | 3H LEGAL SERVICES, PLLC | — | Active | |
| Ohio | MINICO INSURANCE AGENCY, LLC | 2010-06-02 | 3H AGENT SERVICES, INC | — | Active | |
| Oklahoma | MINICO INSURANCE AGENCY, LLC | 2010-06-11 | 3H AGENT SERVICES, INC | — | Active | |
| Oregon | MINICO INSURANCE AGENCY, LLC | 2026-01-30 | 3H AGENT SERVICES, INC | — | Active | |
| Pennsylvania | MiniCo Insurance Agency, LLC | 2010-06-24 | — | James F HenryOfficerDavid Edward CareyOfficer7 more | Active | |
| South Carolina | MINICO INSURANCE AGENCY, LLC | 2010-06-01 | 3H AGENT SERVICES, INC | — | Active | |
| Texas | MiniCo Insurance Agency, LLC | 2010-05-28 | 3H Agent Services, Inc | DAVID L. NIELSENOfficerDAVID E. CAREYOfficer5 more | Active | |
| Virginia | MiniCo Insurance Agency, LLC | 2010-06-10 | 3H Agent Services Inc | — | Active | |
| Washington | MINICO INSURANCE AGENCY, LLC | 2010-06-09 | 3H AGENT SERVICES, INC | LES ROSSDirectorDAVID NIELSENDirector6 more | Active | |
Companies and people linked to MINICO INSURANCE AGENCY, LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Florida | L067884 | — | — | VALID | |
| Florida | W837121 | — | — | VALID | |
Employee-benefit plan filings by MINICO INSURANCE AGENCY, LLC with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈92 · plan year 2020 |
|---|---|
| Est. annual revenue (modeled) | $37.4M |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 11 plan years filed, 2010–2020 |
| Sponsor EIN | 80-0582329 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2020 | ≈92 | 83 | — | $37.4M | 401(k) | |
| 2019 | ≈79 | 81 (71 active) | $8.5M | $63.8M | 401(k) | |
| 2018 | ≈82 | 71 (74 active) | $6.2M | $59.2M | 401(k) | |
| 2017 | ≈71 | 69 (64 active) | $6.1M | $52.1M | 401(k) | |
| 2016 | ≈68 | 67 (61 active) | $4.7M | $47.4M | 401(k) | |
| 2015 | ≈64 | 64 (58 active) | $4M | $42.7M | 401(k) | |
| 2014 | ≈61 | 60 (55 active) | $3.7M | $38.9M | 401(k) | |
| 2013 | ≈57 | 56 (51 active) | $3.2M | $34.6M | 401(k) | |
| 2012 | ≈53 | 62 (48 active) | $2.4M | $33.6M | 401(k) | |
| 2011 | ≈57 | 62 (51 active) | $2.2M | $33.5M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| MINICO INSURANCE AGENCY, LLC PROFIT SHARING AND 401(K) PLAN | — | — | — | |
| MINICO, INC. PROFIT SHARING AND 401(K) PLAN | — | — | — | |
| MINICO INSURANCE AGENCY, LLC PROFIT SHARING AND 401(K) PLAN | — | — | — | |
| MINICO INSURANCE AGENCY, LLC PROFIT SHARING AND 401(K) PLAN | — | — | — | |
| MINICO INSURANCE AGENCY, LLC PROFIT SHARING AND 401(K) PLAN | — | — | — | |
| MINICO INSURANCE AGENCY, LLC PROFIT SHARING AND 401(K) PLAN | — | — | — | |
| MINICO INSURANCE AGENCY, LLC PROFIT SHARING AND 401(K) PLAN | — | — | — | |
| MINICO INSURANCE AGENCY, LLC PROFIT SHARING AND 401(K) PLAN | — | — | — | |
| MINICO INSURANCE AGENCY, LLC PROFIT SHARING AND 401(K) PLAN | — | — | — | |
| MINICO INSURANCE AGENCY, LLC PROFIT SHARING AND 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to MINICO INSURANCE AGENCY, LLC in the South Dakota Secretary of State register, in alphabetical order.
6 companies are registered at 10851 N BLACK CANYON HWY, Suite 200, PHOENIX — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-29. Document getpalm-companies/7391-1380-8209.