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RICHIE ENTERPRISES, L.L.C.

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Company Details

Name: RICHIE ENTERPRISES, L.L.C.
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 30 Dec 1998 (27 years ago)
Organization Date: 30 Dec 1998 (27 years ago)
Last Annual Report: 21 Mar 2025 (5 months ago)
Managed By: Managers
Organization Number: 0467027
Industry: Wholesale Trade - Durable Goods
Number of Employees: Medium (20-99)
ZIP code: 42141
City: Glasgow, Lamb
Primary County: Barren County
Principal Office: 119 STATE AVENUE, GLASGOW, KY 42141
Place of Formation: KENTUCKY

Member

Name Role
Dawn Michelle Boyter Member
Stephen T Wiggins Member
Stephen T Wiggins Richie Enterprises Sub-Trust Member
Leonard H Wiggins Member
Leonard H Wiggins Richie Enterprises Sub-Trust Member
Karen Bickett Richie Enterprises Sub-Trust Member
William Joseph Bickett Member
Paulette Richie GST Trust Fbo Debra Fox Member
Paulette Richie GST Trust fbo Dawn Boyter Member
Debra R Fox Trust Member

Manager

Name Role
Dawn Michelle Boyter Manager

Organizer

Name Role
ELMER L. RICHIE Organizer

Registered Agent

Name Role
DAWN M. BOYTER Registered Agent

Links between entities

Type:
Headquarter of
Company Number:
3257887
State:
NEW YORK
Type:
Headquarter of
Company Number:
856394
State:
FLORIDA

Commercial and government entity program

CAGE number:
6NYH3
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-05-30
CAGE Expiration:
2023-02-24

Contact Information

POC:
MARVIN R.. SUGARMAN

Former Company Names

Name Action
RICHIE PHARMACAL CO. Merger

Assumed Names

Name Status Expiration Date
RICHIE PHARMACAL Inactive 2018-12-30

Filings

Name File Date
Annual Report 2025-03-21
Annual Report 2024-02-29
Annual Report Amendment 2023-12-27
Certificate of Assumed Name 2023-09-21
Annual Report 2023-07-03

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
406961.00
Total Face Value Of Loan:
406961.00

Paycheck Protection Program

Jobs Reported:
38
Initial Approval Amount:
$406,961
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$406,961
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$411,901.05
Servicing Lender:
U.S. Bank, National Association
Use of Proceeds:
Payroll: $406,961

Court Cases

Court Case Summary

Filing Date:
2012-10-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
CINCINNATI INSURANCE COMPANY
Party Role:
Plaintiff
Party Name:
RICHIE ENTERPRISES, L.L.C.
Party Role:
Defendant

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Sources: Kentucky Secretary of State