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SOUTHWICK, LLC

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Company Details

Name: SOUTHWICK, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 13 Nov 2003 (22 years ago)
Organization Date: 13 Nov 2003 (22 years ago)
Last Annual Report: 30 Apr 2024 (a year ago)
Managed By: Members
Organization Number: 0572107
ZIP code: 40502
City: Lexington
Primary County: Fayette County
Principal Office: 1633 ASHWOOD DRIVE, LEXINGTON, KY 40502
Place of Formation: KENTUCKY

Registered Agent

Name Role
SARAH SLOAN REEVES Registered Agent

Organizer

Name Role
M. SHANNON BISHOP Organizer

Member

Name Role
Bernard F. Sams, Jr. Member

Filings

Name File Date
Dissolution 2025-03-10
Annual Report 2024-04-30
Registered Agent name/address change 2023-05-02
Annual Report 2023-05-02
Annual Report 2022-06-28

Court Cases

Court Case Summary

Filing Date:
2018-06-28
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Name:
SOUTHWICK, LLC
Party Role:
Defendant

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Sources: Kentucky Secretary of State