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DIA, LLC

Company Details

Name: DIA, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 27 Aug 2002 (22 years ago)
Organization Date: 27 Aug 2002 (22 years ago)
Last Annual Report: 09 May 2012 (13 years ago)
Managed By: Members
Organization Number: 0543410
ZIP code: 41056
Primary County: Mason
Principal Office: 125 MARKET STREET, MAYSVILLE, KY 41056
Place of Formation: KENTUCKY

Member

Name Role
STEVE CRAWFORD Member

Organizer

Name Role
STEVEN A. CRAWFORD Organizer

Registered Agent

Name Role
STEVEN A. CRAWFORD Registered Agent

Former Company Names

Name Action
DOWNING INSURANCE, LLC Old Name

Assumed Names

Name Status Expiration Date
DOWNING/CRAWFORD INSURANCE Inactive 2014-12-04

Filings

Name File Date
Administrative Dissolution 2013-09-28
Certificate of Withdrawal of Assumed Name 2012-12-11
Amendment 2012-11-01
Annual Report 2012-05-09
Annual Report 2011-03-01
Annual Report 2010-06-09
Certificate of Assumed Name 2009-12-04
Annual Report 2009-06-12
Annual Report 2008-02-28
Annual Report 2007-01-29

Date of last update: 11 Jan 2025

Sources: Kentucky Secretary of State