| Name: | DANNI PROPERTIES, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 03 Oct 2003 (22 years ago) |
| Organization Date: | 03 Oct 2003 (22 years ago) |
| Last Annual Report: | 12 Feb 2025 (2 months ago) |
| Managed By: | Members |
| Organization Number: | 0569382 |
| Industry: | Building Construction General Contractors & Operative Builders |
| Number of Employees: | Small (0-19) |
| ZIP code: | 42003 |
| City: | Paducah |
| Primary County: | McCracken County |
| Principal Office: | 3240 LONE OAK RD, SUITE D, PADUCAH, KY 42003 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| Firoozeh Razban | Registered Agent |
| Name | Role |
|---|---|
| Seyed Ahmad Razban | Member |
| Firoozeh Razban | Member |
| Name | Role |
|---|---|
| KURT AVERILL | Organizer |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-12 |
| Annual Report | 2024-01-15 |
| Registered Agent name/address change | 2023-02-08 |
| Annual Report | 2023-02-08 |
| Annual Report | 2022-03-14 |
| Annual Report | 2021-02-10 |
| Annual Report | 2020-02-12 |
| Annual Report | 2019-04-22 |
| Annual Report | 2018-04-11 |
| Annual Report | 2017-04-25 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2000127 | Fair Labor Standards Act | 2020-07-30 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | FRENCH |
| Role | Plaintiff |
| Name | DANNI PROPERTIES, LLC |
| Role | Defendant |
Sources: Kentucky Secretary of State
