Search icon

D DANIELS AGENCY, INC.

Headquarter

Company Details

Name: D DANIELS AGENCY, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 06 Jan 2003 (22 years ago)
Organization Date: 06 Jan 2003 (22 years ago)
Last Annual Report: 18 Feb 2025 (4 months ago)
Organization Number: 0551501
Industry: Motor Freight Transportation and Warehousing
Number of Employees: Small (0-19)
ZIP code: 40391
City: Winchester, Ford
Primary County: Clark County
Principal Office: 6680 Colby Road, `, Winchester, KY 40391
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
DONNA R. DANIELS Registered Agent

Incorporator

Name Role
DONNA R. DANIELS Incorporator

President

Name Role
Donna Daniels President

Vice President

Name Role
CARLA JOHNSON Vice President

Director

Name Role
DONNA DANIELS Director

Links between entities

Type:
Headquarter of
Company Number:
F17000000250
State:
FLORIDA

Form 5500 Series

Employer Identification Number (EIN):
611439073
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
18
Sponsors Telephone Number:

Filings

Name File Date
Annual Report 2025-02-18
Annual Report 2024-03-26
Principal Office Address Change 2024-03-26
Annual Report 2023-03-16
Annual Report 2022-03-07

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
131800.00
Total Face Value Of Loan:
131800.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
131800
Current Approval Amount:
131800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
132858.01

Sources: Kentucky Secretary of State