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LAKE CUMBERLAND MARINE, LLC

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Company Details

Name: LAKE CUMBERLAND MARINE, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 30 Oct 1995 (30 years ago)
Organization Date: 30 Oct 1995 (30 years ago)
Last Annual Report: 02 Apr 2015 (10 years ago)
Managed By: Managers
Organization Number: 0407240
ZIP code: 40202
City: Louisville
Primary County: Jefferson County
Principal Office: C/O LS ASSOCIATES LLC AS RECEIVER, 462 S 4TH STREET, SUITE 1770, LOUISVILLE, KY 40202
Place of Formation: KENTUCKY

Registered Agent

Name Role
ROBERT W. LEASURE , MEMBER OF LS ASSOCIATES LLC AS RECEIVER Registered Agent

Manager

Name Role
Evonne Hartmann Manager

Organizer

Name Role
R. FREDERICK KEITH Organizer

Form 5500 Series

Employer Identification Number (EIN):
611290252
Plan Year:
2012
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
40
Sponsors Telephone Number:
Plan Year:
2009
Sponsors Telephone Number:

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 513641 Agent - Casualty Inactive 2006-08-08 - 2008-10-22 - -
Department of Insurance DOI ID 513641 Agent - Property Inactive 2006-08-08 - 2008-10-22 - -

Filings

Name File Date
Administrative Dissolution 2016-10-01
Annual Report 2015-04-02
Principal Office Address Change 2014-04-14
Annual Report 2014-04-14
Registered Agent name/address change 2014-04-14

Court Cases

Court Case Summary

Filing Date:
2008-12-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
GILLEN,
Party Role:
Plaintiff
Party Name:
LAKE CUMBERLAND MARINE, LLC
Party Role:
Defendant

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Sources: Kentucky Secretary of State