| Name: | DANIEL E. MORIARTY, P.L.L.C. |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 17 Dec 2004 (20 years ago) |
| Organization Date: | 17 Dec 2004 (20 years ago) |
| Last Annual Report: | 16 Mar 2023 (2 years ago) |
| Managed By: | Members |
| Organization Number: | 0601572 |
| Industry: | Legal Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40507 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 301 E. MAIN ST., SUITE 720, LEXINGTON, KY 40507 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| DANIEL E. MORIARTY | Registered Agent |
| Name | Role |
|---|---|
| daniel edward moriarty | Member |
| Name | Role |
|---|---|
| DANIEL E. MORIARTY | Organizer |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2024-10-12 |
| Annual Report | 2023-03-16 |
| Annual Report | 2022-05-17 |
| Annual Report | 2021-02-10 |
| Annual Report | 2020-04-01 |
| Annual Report | 2019-04-01 |
| Principal Office Address Change | 2018-03-27 |
| Annual Report | 2018-03-27 |
| Registered Agent name/address change | 2018-03-27 |
| Annual Report | 2017-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4968937100 | 2020-04-13 | 0457 | PPP | 301 E MAIN ST Ste 720, LEXINGTON, KY, 40507-1507 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Sources: Kentucky Secretary of State
