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AUGUSTA HOME SALES, LLC

Company Details

Name: AUGUSTA HOME SALES, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 11 May 2001 (24 years ago)
Organization Date: 11 May 2001 (24 years ago)
Last Annual Report: 10 Mar 2022 (3 years ago)
Managed By: Managers
Organization Number: 0515725
ZIP code: 41018
City: Erlanger, Covington, Edgewood, Elsmere
Primary County: Kenton County
Principal Office: 467 ERLANGER RD, ERLANGER, KY 41018
Place of Formation: KENTUCKY

Organizer

Name Role
DENNIS R. WILLIAMS Organizer

Manager

Name Role
Kurtis P. Keeney Manager

Registered Agent

Name Role
DENNIS R. WILLIAMS Registered Agent

Former Company Names

Name Action
AUGUSTA HOME SALES, LLC Merger

Assumed Names

Name Status Expiration Date
AUGUSTA HOMES Inactive 2021-06-07
YOUGOTITHOMES Inactive 2017-01-10

Filings

Name File Date
Annual Report 2022-03-10
Annual Report 2021-02-10
Annual Report 2020-02-12
Annual Report 2019-05-29
Annual Report 2018-04-12
Certificate of Assumed Name 2017-05-02
Annual Report 2017-04-24
Annual Report 2016-03-17
Name Renewal 2015-12-15
Annual Report 2015-04-09

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1700757 Truth in Lending 2017-12-15 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2017-12-15
Termination Date 2018-02-21
Date Issue Joined 2018-01-16
Section 1601
Status Terminated

Parties

Name WILLINGHAM
Role Plaintiff
Name AUGUSTA HOME SALES, LLC
Role Defendant

Sources: Kentucky Secretary of State