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LORD & MOSES, LLC

Company Details

Name: LORD & MOSES, LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 03 Mar 2003 (22 years ago)
Authority Date: 03 Mar 2003 (22 years ago)
Last Annual Report: 17 Feb 2025 (2 months ago)
Organization Number: 0555383
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
Principal Office: 816 HOLLY OAK LANE, AURORA, OH 44202
Place of Formation: OHIO

Registered Agent

Name Role
BARB ELLIOT Registered Agent

Manager

Name Role
Barb Elliot Manager

Organizer

Name Role
JOHN R. MOSES Organizer

Filings

Name File Date
Annual Report 2025-02-17
Annual Report 2024-03-11
Annual Report 2024-03-11
Annual Report 2023-03-23
Annual Report 2022-03-07
Annual Report 2021-04-19
Annual Report 2020-03-05
Annual Report 2019-04-29
Annual Report 2018-06-14
Annual Report 2017-06-06

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0900192 Civil Rights Employment 2009-05-27 other
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 5
Filing Date 2009-05-27
Termination Date 2009-11-10
Date Issue Joined 2009-08-17
Section 1391
Status Terminated

Parties

Name WHALEN
Role Plaintiff
Name LORD & MOSES, LLC
Role Defendant

Sources: Kentucky Secretary of State