Search icon

DAVIS', LLC

Company claim

Is this your business?

Get access!

Company Details

Name: DAVIS', LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 02 Feb 2005 (20 years ago)
Organization Date: 02 Feb 2005 (20 years ago)
Last Annual Report: 12 Feb 2025 (5 months ago)
Managed By: Members
Organization Number: 0605139
Industry: Transportation Services
Number of Employees: Small (0-19)
ZIP code: 42539
City: Liberty, Clementsville
Primary County: Casey County
Principal Office: 1200 WALLACE WILKINSON BLVD., LIBERTY, KY 42539
Place of Formation: KENTUCKY

Member

Name Role
RONNIE DAVIS Member

Organizer

Name Role
RONNIE DAVIS Organizer

Registered Agent

Name Role
RONNIE DAVIS Registered Agent

Assumed Names

Name Status Expiration Date
DISCOUNT AUTO SALES OF LIBERTY Inactive 2023-12-12

Filings

Name File Date
Annual Report 2025-02-12
Annual Report 2024-03-06
Annual Report 2023-03-17
Annual Report 2022-03-08
Annual Report 2021-04-14

USAspending Awards / Financial Assistance

Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
124300.00
Total Face Value Of Loan:
124300.00
Date:
2020-04-28
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:
5758.78
Total Face Value Of Loan:
5758.78

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$12,757
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,757
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,798.11
Servicing Lender:
Peoples Bank
Use of Proceeds:
Payroll: $12,754
Utilities: $1
Jobs Reported:
5
Initial Approval Amount:
$5,758.78
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,758.78
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,802.74
Servicing Lender:
Monticello Banking Company
Use of Proceeds:
Payroll: $5,758.78

Court Cases

Court Case Summary

Filing Date:
2025-03-27
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
SSA
Party Role:
Defendant
Party Name:
DAVIS', LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2025-03-26
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Personal Injury - Product Liability

Parties

Party Name:
DAVIS
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Name:
DAVIS', LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2025-02-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
DAVIS', LLC
Party Role:
Plaintiff
Party Name:
ENTZEL
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Sources: Kentucky Secretary of State