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TRACY DAVIS INSURANCE AGCY INC.

Company Details

Name: TRACY DAVIS INSURANCE AGCY INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 01 Aug 2013 (12 years ago)
Organization Date: 01 Aug 2013 (12 years ago)
Last Annual Report: 18 Feb 2025 (2 months ago)
Organization Number: 0863529
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
ZIP code: 41075
City: Fort Thomas, Kenton Vale, Newport
Primary County: Campbell County
Principal Office: 919 N FORT THOMAS AVE, FORT THOMAS, KY 41075
Place of Formation: KENTUCKY
Authorized Shares: 1000

Incorporator

Name Role
TRACY DAVIS Incorporator

Registered Agent

Name Role
TRACY DAVIS Registered Agent

President

Name Role
TRACY DAVIS President

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 827505 Agent - Variable Life and Variable Annuities Denied - - - - -
Department of Insurance DOI ID 827505 Agent - Life Active 2013-11-14 - - 2027-03-31 -
Department of Insurance DOI ID 827505 Agent - Health Active 2013-11-14 - - 2027-03-31 -
Department of Insurance DOI ID 827505 Agent - Casualty Active 2013-11-14 - - 2027-03-31 -
Department of Insurance DOI ID 827505 Agent - Property Active 2013-11-14 - - 2027-03-31 -

Filings

Name File Date
Annual Report 2025-02-18
Annual Report 2024-03-18
Annual Report 2023-03-22
Annual Report 2022-03-08
Annual Report 2021-04-16
Annual Report 2020-03-17
Annual Report 2019-05-09
Annual Report 2018-04-26
Annual Report 2017-03-21
Annual Report 2016-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5737487006 2020-04-06 0457 PPP 919 N FORT THOMAS AVE, FORT THOMAS, KY, 41075-1106
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55900
Loan Approval Amount (current) 55900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT THOMAS, CAMPBELL, KY, 41075-1106
Project Congressional District KY-04
Number of Employees 11
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56314.59
Forgiveness Paid Date 2021-01-08

Sources: Kentucky Secretary of State