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David Casey, LLC

Company Details

Name: David Casey, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 20 Aug 2013 (12 years ago)
Organization Date: 20 Aug 2013 (12 years ago)
Last Annual Report: 23 Feb 2025 (3 months ago)
Managed By: Members
Organization Number: 0864997
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 40027
City: Harrods Creek
Primary County: Jefferson County
Principal Office: P. O. BOX 21, HARRODS CREEK, KY 40027
Place of Formation: KENTUCKY

Registered Agent

Name Role
LISA DIANE JOHNSON Registered Agent

Member

Name Role
Lisa D Johnson Member

Organizer

Name Role
Lisa Diane Johnson Organizer

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7FME2
UEI Expiration Date:
2016-08-19

Business Information

Activation Date:
2015-08-21
Initial Registration Date:
2015-08-06

Filings

Name File Date
Annual Report 2025-02-23
Annual Report 2024-05-24
Annual Report 2023-08-08
Annual Report 2022-03-06
Principal Office Address Change 2022-03-06

USAspending Awards / Financial Assistance

Date:
2021-03-27
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:
15625.00
Total Face Value Of Loan:
15625.00

Paycheck Protection Program

Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15625
Current Approval Amount:
15625
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15766.27

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2003-12-10
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Sources: Kentucky Secretary of State