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PREMIUM FINANCIAL GROUP, LLC

Company Details

Name: PREMIUM FINANCIAL GROUP, LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 17 Dec 1996 (28 years ago)
Authority Date: 17 Dec 1996 (28 years ago)
Last Annual Report: 07 May 2024 (a year ago)
Organization Number: 0425537
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
Principal Office: % THE CORPORATION TRUST COMPANY, 1209 ORANGE ST., WILMINGTON, DE 19801
Place of Formation: DELAWARE

Registered Agent

Name Role
RONALD C. TRITSCHLER Registered Agent

Member

Name Role
D WOODFORD WEBB, JR. Member

Organizer

Name Role
RONALD C. TRITSCHLER Organizer

Filings

Name File Date
Annual Report 2024-05-07
Annual Report 2023-05-02
Annual Report 2022-05-23
Annual Report 2021-05-17
Annual Report 2020-06-17
Annual Report 2019-06-20
Annual Report 2018-06-28
Annual Report 2017-07-06
Annual Report 2016-06-30
Annual Report 2015-06-30

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1300362 Other Real Property Actions 2013-10-28 remanded to state court
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2013-10-28
Termination Date 2014-01-09
Section 1441
Sub Section IJ
Status Terminated

Parties

Name PREMIUM FINANCIAL GROUP, LLC
Role Plaintiff
Name MPVF LHE LEXINGTON, LLC,
Role Defendant

Sources: Kentucky Secretary of State