| Name: | SILANEE MANAGEMENT, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 05 Jul 2000 (25 years ago) |
| Organization Date: | 05 Jul 2000 (25 years ago) |
| Last Annual Report: | 15 Feb 2018 (7 years ago) |
| Managed By: | Members |
| Organization Number: | 0497275 |
| ZIP code: | 41076 |
| City: | Newport, Cold Sprgs Hi, Cold Sprgs Highland Hts, ... |
| Primary County: | Campbell County |
| Principal Office: | 1801 ALEXANDRIA PIKE, HIGHLAND HEIGHTS, KY 41076 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| Hooshang Silanee | Member |
| Name | Role |
|---|---|
| HOOSHANG SILANEE | Registered Agent |
| Name | Role |
|---|---|
| HOOSHANG SILANEE | Signature |
| Name | Role |
|---|---|
| HOOSHANG SILANEE | Organizer |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2019-10-16 |
| Annual Report Return | 2019-07-01 |
| Reinstatement Certificate of Existence | 2018-02-15 |
| Reinstatement | 2018-02-15 |
| Reinstatement Approval Letter Revenue | 2018-02-15 |
| Administrative Dissolution Return | 2011-09-26 |
| Administrative Dissolution | 2011-09-10 |
| Sixty Day Notice Return | 2011-07-28 |
| Annual Report | 2010-04-28 |
| Annual Report | 2009-06-23 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1200183 | Insurance | 2012-08-31 | remanded to state court | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | SILANEE MANAGEMENT, LLC |
| Role | Plaintiff |
| Name | THE NETHERLANDS INSURANCE COMP |
| Role | Defendant |
Sources: Kentucky Secretary of State
