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ASHVIN & AAKARSH, LLC

Company Details

Name: ASHVIN & AAKARSH, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 22 Jul 1998 (27 years ago)
Organization Date: 22 Jul 1998 (27 years ago)
Last Annual Report: 17 May 2000 (25 years ago)
Managed By: Members
Organization Number: 0459687
ZIP code: 40223
City: Louisville, Anchorage, Blue Rdg Mnr, Blue Ridge Mano...
Primary County: Jefferson County
Principal Office: 1015 LODGE HILL ROAD, LOUISVILLE, KY 40223
Place of Formation: KENTUCKY

Registered Agent

Name Role
BHARAT RAI Registered Agent

Member

Name Role
BHARAT B RAI Member

Organizer

Name Role
BHARAT RAI Organizer

Assumed Names

Name Status Expiration Date
STATE CAPITAL INN Inactive 2004-07-07
KNIGHTS INN Inactive 2003-08-28

Filings

Name File Date
Administrative Dissolution 2001-11-01
Annual Report 2000-06-13
Certificate of Withdrawal of Assumed Name 1999-07-07
Certificate of Assumed Name 1999-07-07
Annual Report 1999-04-21
Certificate of Assumed Name 1998-08-28
Articles of Organization 1998-07-22

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0000044 Insurance 2000-06-12 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2000-06-12
Termination Date 2000-10-30
Date Issue Joined 2000-06-20
Section 1332
Status Terminated

Parties

Name ASHVIN & AAKARSH, LLC
Role Plaintiff
Name MONROE GUARANTY INS
Role Defendant

Sources: Kentucky Secretary of State