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ESTEP AND COMPANY, LLC

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Company Details

Name: ESTEP AND COMPANY, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 27 Feb 2001 (24 years ago)
Organization Date: 27 Feb 2001 (24 years ago)
Last Annual Report: 13 Jun 2018 (7 years ago)
Managed By: Members
Organization Number: 0511366
Principal Office: 4445 W 77TH STREET, SUITE 215, EDINA, MN 55435
Place of Formation: KENTUCKY

Member

Name Role
Marshall Davis Estep Member

Registered Agent

Name Role
JOHN T. HAMILTON Registered Agent

Organizer

Name Role
RICHARD OSTER Organizer

Filings

Name File Date
Administrative Dissolution Return 2019-12-11
Sixty Day Notice Return 2019-10-30
Administrative Dissolution 2019-10-16
Annual Report 2018-06-13
Principal Office Address Change 2017-06-30

Court Cases

Court Case Summary

Filing Date:
2022-06-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
ESTEP AND COMPANY, LLC
Party Role:
Plaintiff
Party Name:
PORTFOLIO RECOVERY ASSOCIATES,
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-04-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
ESTEP AND COMPANY, LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-10-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
ESTEP AND COMPANY, LLC
Party Role:
Plaintiff
Party Name:
KENTUCKY HIGHER EDUCATI,
Party Role:
Defendant

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Sources: Kentucky Secretary of State