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DWI, LLC

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Company Details

Name: DWI, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 22 Aug 2000 (25 years ago)
Organization Date: 22 Aug 2000 (25 years ago)
Last Annual Report: 10 Jul 2009 (16 years ago)
Managed By: Members
Organization Number: 0499874
ZIP code: 41139
City: Flatwoods, Russell
Primary County: Greenup County
Principal Office: P.O. BOX 905, FLATWOODS, KY 41139
Place of Formation: KENTUCKY

Member

Name Role
David L Lambert Member
Hobart W Anderson Member

Signature

Name Role
DAVE LAMBERT Signature

Organizer

Name Role
HOBART W. ANDERSON Organizer

Registered Agent

Name Role
HOBART W. ANDERSON Registered Agent

Filings

Name File Date
Administrative Dissolution 2010-11-02
Annual Report 2009-07-10
Principal Office Address Change 2009-07-10
Annual Report 2008-06-24
Annual Report 2007-03-02

Court Cases

Court Case Summary

Filing Date:
2006-03-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Insurance

Parties

Party Name:
UNDERWRITERS AT LLOYD'S, LONDO
Party Role:
Plaintiff
Party Name:
DWI, LLC
Party Role:
Defendant

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Sources: Kentucky Secretary of State