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DANNI PROPERTIES, LLC

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Company Details

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 (4 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

Registered Agent

Name Role
Firoozeh Razban Registered Agent

Member

Name Role
Seyed Ahmad Razban Member
Firoozeh Razban Member

Organizer

Name Role
KURT AVERILL Organizer

Filings

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

Court Cases

Court Case Summary

Filing Date:
2020-07-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
FRENCH
Party Role:
Plaintiff
Party Name:
DANNI PROPERTIES, LLC
Party Role:
Defendant

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Sources: Kentucky Secretary of State