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TRACEMARK, LLC

Company Details

Name: TRACEMARK, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 05 Jul 2013 (12 years ago)
Organization Date: 05 Jul 2013 (12 years ago)
Last Annual Report: 28 Mar 2024 (a year ago)
Managed By: Members
Organization Number: 0861514
Industry: Eating and Drinking Places
Number of Employees: Medium (20-99)
ZIP code: 41139
City: Flatwoods, Russell
Primary County: Greenup County
Principal Office: 2300 Brooke Circle, Flatwoods, KY 41139
Place of Formation: KENTUCKY

Registered Agent

Name Role
MCGINNIS LESLIE, PLLC Registered Agent

Member

Name Role
Kimberly D Klein Member
Tiffanie N Ricewick Member

Organizer

Name Role
TIFFANIE RICEWICK Organizer
KIM KLEIN Organizer

Assumed Names

Name Status Expiration Date
THE POUR HOUSE Inactive 2023-10-30

Filings

Name File Date
Annual Report 2024-03-28
Principal Office Address Change 2024-03-28
Annual Report 2023-07-02
Annual Report 2022-03-07
Registered Agent name/address change 2021-04-29
Annual Report 2021-02-10
Annual Report 2020-02-13
Annual Report 2019-04-25
Annual Report 2018-06-20
Name Renewal 2018-05-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3950757102 2020-04-12 0457 PPP 280 RUSSELL RD, ASHLAND, KY, 41101-7048
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20835
Loan Approval Amount (current) 20385
Undisbursed Amount 0
Franchise Name -
Lender Location ID 74995
Servicing Lender Name City National Bank of West Virginia
Servicing Lender Address 3601 MacCorkle Ave SE, Charleston, WV, 25304
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ASHLAND, GREENUP, KY, 41101-7048
Project Congressional District KY-04
Number of Employees 14
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 74995
Originating Lender Name City National Bank of West Virginia
Originating Lender Address Charleston, WV
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20542.98
Forgiveness Paid Date 2021-01-26

Sources: Kentucky Secretary of State