THE THOMAS ALLEN INSURANCE AGENCY, LLC

Company Details

Name:	THE THOMAS ALLEN INSURANCE AGENCY, LLC
Legal type:	Kentucky Limited Liability Company
Status:	Active
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	21 Jul 2015 (10 years ago)
Organization Date:	21 Jul 2015 (10 years ago)
Last Annual Report:	30 Jun 2024 (10 months ago)
Managed By:	Members
Organization Number:	0927762
Industry:	Insurance Agents, Brokers and Service
Number of Employees:	Small (0-19)
ZIP code:	40214
City:	Louisville
Primary County:	Jefferson County
Principal Office:	7914 WOODED RIDGE DR, LOUISVILLE, KY 40214-4962
Place of Formation:	KENTUCKY

Name	Role
THOMAS ALLEN	Registered Agent

Name	Role
thomas wallace allen	Member

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Insurance	DOI ID 892021	Agent - Variable Life and Variable Annuities	Denied	-	-	-	-	-
Department of Insurance	DOI ID 892021	Agent - Health	Active	2020-07-15	-	-	2027-03-31	-
Department of Insurance	DOI ID 892021	Agent - Life	Active	2015-09-18	-	-	2027-03-31	-
Department of Insurance	DOI ID 892021	Agent - Casualty	Active	2015-09-18	-	-	2027-03-31	-
Department of Insurance	DOI ID 892021	Agent - Property	Active	2015-09-18	-	-	2027-03-31	-

Name	File Date
Annual Report	2024-06-30
Annual Report	2023-05-02
Registered Agent name/address change	2022-03-09
Principal Office Address Change	2022-03-09
Registered Agent name/address change	2022-03-09
Principal Office Address Change	2022-03-09
Annual Report	2022-03-09
Annual Report	2021-05-24
Annual Report	2020-06-01
Annual Report	2019-06-21
Annual Report	2018-04-26
Annual Report	2017-06-08
Annual Report	2016-04-11
Articles of Organization (LLC)	2015-07-21

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3308348902

2021-04-28

0457

PPS

105 Vieux Carre Dr 105 Vieux Carre Drive, Louisville, KY, 40223-3201

Loan Status Date	2022-03-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	103105
Loan Approval Amount (current)	103105
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	44449
Servicing Lender Name	PNC Bank, National Association
Servicing Lender Address	222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Louisville, JEFFERSON, KY, 40223-3201
Project Congressional District	KY-03
Number of Employees	9
NAICS code	524210
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	44449
Originating Lender Name	PNC Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	103921.25
Forgiveness Paid Date	2022-02-10

1772657202

2020-04-15

0457

PPP

3146 COMMANDER DR, LOUISVILLE, KY, 40220-1751

Loan Status Date	2021-08-11
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	75700
Loan Approval Amount (current)	75700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	44449
Servicing Lender Name	PNC Bank, National Association
Servicing Lender Address	222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	LOUISVILLE, JEFFERSON, KY, 40220-1751
Project Congressional District	KY-03
Number of Employees	10
NAICS code	524210
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	44449
Originating Lender Name	PNC Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	76627.33
Forgiveness Paid Date	2021-07-12