CREST INSURANCE GROUP, LLC is a South Dakota LLC, registered on October 25, 2010. It is based at 5285 E. Williams Circle, Ste 4500, TUCSON, AZ, 85711-7456. The company is currently listed as active on the South Dakota register, is registered under company number FL005372 and carries EIN 272359016. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 5 sites across 2 states. Public records for the company include 1 SoS registration, 1 license, 1 federal contract, 1 loan record, 2 E-Verify records and 15 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | CREST INSURANCE GROUP, LLC |
|---|---|
| Principal address | 5285 E. Williams Circle, Ste 4500TUCSON85711-7456AZUnited States |
| Registration state | South Dakota |
| Status | Active |
| Formed in | Arizona (foreign registration) |
| Home company | CREST INSURANCE GROUP, LLC · Active |
| Registered | 25 October 2010 (almost 16 years ago) |
| Entity type | LLC |
| Standing | compliant |
| Company number | FL005372 |
| EIN | 272359016 |
| Employees (modeled) |
|---|
| ≈277 employees2024 |
| Workforce size | 20 to 99 employees · updated 1 November 2021 |
|---|
| Hiring sites | 5 sites across 2 states |
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| Registered agent | COGENCY GLOBAL INC |
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| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $62.9M2024 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $2.1M · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | CREST INSURANCE GROUP, LLC | 2010-10-25 | COGENCY GLOBAL INC | — | Active | |
Filing ID FL005372 Jurisdiction Foreign · LLCFormed in Arizona Principal address 5285 E. Williams Circle, Ste 4500, TUCSON, AZ, 85711-7456 Registered agent COGENCY GLOBAL INC207 E CAPITOL AVE, SUITE 101B, PIERRE, SD, 57501-2629 Officers Not reported | ||||||
| Alaska | Crest Insurance Group, LLC | 2010-10-25 | COGENCY GLOBAL INC | Cody B. RitchieManager, MemberDan DolanMember1 more | Inactive | |
| Alaska | CREST INSURANCE GROUP, LLC | 2021-02-18 | COGENCY GLOBAL INC. | CREST INSURANCE INTERMEDIATE HOLDINGS II, LLCMember | Active | |
| Arkansas | CREST INSURANCE GROUP, LLC | 2010-10-22 | COGENCY GLOBAL INC | CODY RITCHIEManagerSEE FILEOfficer | Active | |
| Arizona | CREST INSURANCE GROUP, LLC | 2010-04-09 | COGENCY GLOBAL INC | CODY RITCHIEManagerCODY RITCHIE AS TRUSTEE FORMember | Inactive | |
| Arizona | CREST INSURANCE GROUP, LLC | 2020-12-03 | Cogency Global Inc | — | Active | |
| Connecticut | CREST INSURANCE GROUP, LLC | 2021-02-11 | COGENCY GLOBAL INC | Cody RitchieOfficerThomas M. ConnellOfficer4 more | Active | |
| District of Columbia | CREST INSURANCE GROUP LLC | 2020-11-05 | COGENCY GLOBAL Inc | Crest Insurance Intermediate Holdings II, LLCOfficerConnell, ThomasOfficer3 more | Active | |
| Delaware | CREST INSURANCE GROUP, LLC | 2010-09-14 | COGENCY GLOBAL INC. | — | Unknown | |
| Florida | CREST INSURANCE GROUP, LLC | 2021-02-12 | COGENCY GLOBAL INC | Thomas M ConnellOfficerCody RitchieOfficer4 more | Active | |
| Georgia | CREST INSURANCE GROUP, LLC | 2010-10-07 | Cogency Global Inc | — | Active | |
| Hawaii | CREST INSURANCE GROUP, LLC | 2021-06-24 | COGENCY GLOBAL INC | CREST INSURANCE INTERMEDIATE HOLDINGS II, LLCMember | Active | |
| Hawaii | CREST INSURANCE GROUP, LLC | 2010-12-16 | COGENCY GLOBAL INC | CREST INSURANCE INTERMEDIATE HOLDINGS II, LLCMember | Canceled | |
| Iowa | CREST INSURANCE GROUP, LLC | 2010-09-14 | IOWA SECRETARY OF STATE | — | Inactive | |
| Idaho | CREST INSURANCE GROUP, LLC | 2010-09-14 | C T CORPORATION SYSTEM | CODY RITCHIEManager | Active | |
| Illinois | CREST INSURANCE GROUP, LLC | 2021-02-11 | COGENCY GLOBAL INC | CODY RITCHIEManager | Active | |
| Illinois | CREST INSURANCE GROUP, LLC | 2010-11-01 | COGENCY GLOBAL INC | GUSSIO, EDWARD LManagerIMWALLE, BRIAN DManager4 more | Withdrawn | |
| Indiana | CREST INSURANCE GROUP, LLC | 2010-09-14 | COGENCY GLOBAL INC | Heather PerrinOfficerJon AddyOfficer2 more | Active | |
| Kansas | CREST INSURANCE GROUP, LLC | 2021-02-11 | COGENCY GLOBAL INC | — | Active | |
| Kentucky | CREST INSURANCE GROUP, LLC | 2010-10-12 | KY SECRETARY OF STATE | CODY RITCHIEOfficer | Inactive | |
| Kentucky | CREST INSURANCE GROUP, LLC | 2011-12-02 | COGENCY GLOBAL INC | Crest Insurance Intermediate Holdings II, LLCMember | Active | |
| Louisiana | CREST INSURANCE GROUP, LLC | 2021-02-10 | COGENCY GLOBAL INC | CODY RITCHIEManager | Active | |
| Massachusetts | CREST INSURANCE GROUP, LLC | 2010-10-18 | COGENCY GLOBAL INC | Crest Insurance Intermediate Holdings IIManager | Inactive | |
| Maryland | CREST INSURANCE GROUP, LLC | 2021-10-05 | COGENCY GLOBAL INC | — | Active | |
| Maryland | CREST INSURANCE GROUP, LLC | 2010-10-07 | COGENCY GLOBAL INC | — | Dissolved | |
| Mississippi | Crest Insurance Group, LLC | 2010-10-07 | Cogency Global Inc | Mike EllersonOfficerCrest Insurance Intermediate Holdings II, LLCMember3 more | Withdrawn | |
| Mississippi | CREST INSURANCE GROUP, LLC | 2021-09-10 | Cogency Global Inc | Cody RitchieOfficerThomas M. ConnellOfficer3 more | Active | |
| Montana | CREST INSURANCE GROUP, LLC | 2010-10-07 | COGENCY GLOBAL INC | Crest Insurance Intermediate Holdings II, LLCManager | Active | |
| North Carolina | Crest Insurance Group, LLC | 2021-02-11 | COGENCY GLOBAL INC | Crest Insurance Intermediate Holdings II, LLCMemberAddy, JonOfficer3 more | Active | |
| New Mexico | CREST INSURANCE GROUP, LLC | 2010-10-01 | C T CORPORATION SYSTEM | JAMES MCCARTINManagerRUDY MATHEWSManager2 more | Canceled | |
| Nevada | CREST INSURANCE GROUP, LLC | 2010-10-18 | COGENCY GLOBAL INC.* | Cody RitchieManagerCrest Insurance Intermediate Holdings II, LLCMember | Active | |
| Oregon | CREST INSURANCE GROUP, LLC | 2021-02-17 | COGENCY GLOBAL INC | CODY RITCHIEManager | Active | |
| Pennsylvania | Crest Insurance Group, LLC | 2010-09-13 | — | Thomas M. ConnellOfficerCody RitchieOfficer3 more | Active | |
| Texas | Crest Insurance Group, LLC | 2010-08-09 | COGENCY GLOBAL INC | Cody B. RitchieOfficerCrest Insurance Intermediate Holdings II, LLCMember3 more | Active | |
| Utah | CREST INSURANCE GROUP, LLC | 2010-09-14 | COGENCY GLOBAL INC | CODY RITCHIEManagerCREST INSURANCE INTERMEDIATE HOLDINGS II LLCMember | Active | |
| Vermont | CREST INSURANCE GROUP, LLC | 2010-10-01 | COGENCY GLOBAL INC | Cody RitchieManagerCrest Insurance Intermediate Holdings II, LLCOwner3 more | Active | |
| Washington | CREST INSURANCE GROUP, LLC | 2013-02-07 | COGENCY GLOBAL INC | Thomas M. ConnellDirectorCREST INSURANCE INTERMEDIATE HOLDINGS II, LLCDirector3 more | Active | |
| West Virginia | CREST INSURANCE GROUP, LLC | 2010-09-13 | COGENCY GLOBAL INC | CREST INSURANCE INTERMEDIATE HOLDINGS II, LLCManager | Merged | |
| West Virginia | CREST INSURANCE GROUP, LLC | 2021-09-22 | COGENCY GLOBAL INC | CREST INSURANCE INTERMEDIATE HOLDINGS II, LLCMember | Active | |
| Wyoming | Crest Insurance Group, LLC | 2010-11-22 | C T Corporation System | — | Revoked | |
Companies and people linked to CREST INSURANCE GROUP, 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 | L069935 | — | — | VALID | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $2,096,700 | 04/04/2020 | Lake Forest Bank & Trust Company, National Association | 145 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| 2 states | 20 to 99 | 5 | 12/16/2015 | FINANCE AND INSURANCE (52) | Terminated | |
| Arizona | 20 to 99 | 1 | 12/28/2012 | FINANCE AND INSURANCE (52) | Terminated | |
Employee-benefit plan filings by CREST INSURANCE GROUP, 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) | ≈277 · plan year 2024 |
|---|---|
| Est. annual revenue (modeled) | $62.9M |
| Retirement plan assets | $14.7M |
| Benefit plans | 401(k) plan on file |
| Filing history | 15 plan years filed, 2010–2024 |
| Sponsor EIN | 27-2359016 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | ≈277 | 269 (249 active) | $14.7M | $62.9M | 401(k) | |
| 2023 | ≈274 | 256 (247 active) | $11.6M | $60M | 401(k) | |
| 2022 | ≈274 | 245 (247 active) | $9.1M | $60.1M | 401(k) | |
| 2021 | ≈267 | 198 (240 active) | $10.1M | $54.4M | 401(k) | |
| 2020 | ≈204 | 169 (184 active) | $7.3M | $43M | 401(k) | |
| 2019 | ≈177 | 157 (159 active) | $5.1M | $36.7M | 401(k) | |
| 2018 | ≈154 | 143 (139 active) | $3.5M | $33.3M | 401(k) | |
| 2017 | ≈119 | 112 (107 active) | $3M | $25.4M | 401(k) | |
| 2016 | ≈94 | 89 (85 active) | $2M | $16.6M | 401(k) | |
| 2015 | ≈80 | 76 (72 active) | $1.3M | $12M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| CREST INSURANCE GROUP, LLC 401(K) PLAN | — | — | — | |
| CREST INSURANCE GROUP, LLC 401(K) PLAN | — | — | — | |
| CREST INSURANCE GROUP, LLC 401(K) PLAN | — | — | — | |
| CREST INSURANCE GROUP, LLC 401(K) PLAN | — | — | — | |
| CREST INSURANCE GROUP, LLC 401(K) PLAN | — | — | — | |
| CREST INSURANCE GROUP, LLC 401(K) PLAN | — | — | — | |
| CREST INSURANCE GROUP, LLC 401(K) PLAN | — | — | — | |
| CREST INSURANCE GROUP, LLC 401(K) PLAN | — | — | — | |
| CREST INSURANCE GROUP, LLC 401(K) PLAN | — | — | — | |
| CREST INSURANCE GROUP, LLC 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to CREST INSURANCE GROUP, LLC in the South Dakota Secretary of State register, in alphabetical order.
1 company is registered at 5285 E. Williams Circle, Ste 4500, TUCSON — 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/7224-8895-2633.