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DWI, LLC

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
Principal Office Address Change 2009-07-10
Annual Report 2009-07-10
Annual Report 2008-06-24
Annual Report 2007-03-02
Annual Report 2006-02-28
Annual Report 2005-03-12
Annual Report 2003-10-06
Principal Office Address Change 2002-09-17
Annual Report 2002-07-10

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0600056 Insurance 2006-03-31 motion before trial
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
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 0
Filing Date 2006-03-31
Termination Date 2007-01-22
Date Issue Joined 2006-05-15
Section 2201
Sub Section DJ
Status Terminated

Parties

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

Sources: Kentucky Secretary of State