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DAVEY FAMILY INVESTMENT CLUB LLC

Company Details

Name: DAVEY FAMILY INVESTMENT CLUB LLC
Jurisdiction: Kentucky
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 22 Jun 2001 (24 years ago)
Organization Date: 22 Jun 2001 (24 years ago)
Last Annual Report: 19 Feb 2019 (6 years ago)
Managed By: Members
Organization Number: 0518102
ZIP code: 41017
Primary County: Kenton
Principal Office: 47 SWARTHMORE DRIVE, EDGEWOOD, KY 41017
Place of Formation: KENTUCKY

Registered Agent

Name Role
ADAM M. DAVEY Registered Agent

Member

Name Role
Martha S. Davey Member
Adam M. Davey Member
Matthew T. Davey Member

Organizer

Name Role
ADAM M. DAVEY Organizer
JAMES K. DAVEY Organizer
MATTHEW T. DAVEY Organizer
MARTHA S. DAVEY Organizer

Filings

Name File Date
Administrative Dissolution 2020-10-08
Registered Agent name/address change 2020-03-14
Principal Office Address Change 2020-03-14
Annual Report 2019-02-19
Annual Report 2018-04-01
Annual Report 2017-03-04
Annual Report 2016-02-20
Annual Report 2015-03-05
Annual Report 2014-02-09
Annual Report 2013-02-16

Date of last update: 28 Dec 2024

Sources: Kentucky Secretary of State