| Name: | KY CLOSEOUTS, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 26 Mar 2007 (18 years ago) |
| Organization Date: | 26 Mar 2007 (18 years ago) |
| Last Annual Report: | 18 May 2022 (3 years ago) |
| Managed By: | Managers |
| Organization Number: | 0660635 |
| ZIP code: | 42167 |
| City: | Tompkinsville, T Ville |
| Primary County: | Monroe County |
| Principal Office: | 252 COMMERCE DR, TOMPKINSVILLE, KY 42167 |
| Place of Formation: | KENTUCKY |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KY CLOSEOUTS, LLC, ALABAMA | 000-539-394 | ALABAMA |
| Name | Role |
|---|---|
| REBECCA BRYANT | Registered Agent |
| Name | Role |
|---|---|
| Rebecca Ann Bryant | Manager |
| Name | Role |
|---|---|
| REBECCA BRYANT | Organizer |
| Name | Status | Expiration Date |
|---|---|---|
| KYC GLOBAL | Inactive | 2024-08-28 |
| Name | File Date |
|---|---|
| Dissolution | 2023-05-01 |
| Annual Report | 2022-05-18 |
| Annual Report | 2021-02-25 |
| Annual Report | 2020-06-01 |
| Certificate of Assumed Name | 2019-08-28 |
| Annual Report | 2019-08-08 |
| Annual Report | 2018-03-29 |
| Annual Report | 2017-08-17 |
| Annual Report | 2016-05-27 |
| Reinstatement Certificate of Existence | 2015-10-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5945867301 | 2020-04-30 | 0457 | PPP | 252 Commerce Dr,, Tompkinsville, KY, 42167 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2100095 | Insurance | 2021-06-22 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | NATIONWIDE PROPERTY AND CASUAL |
| Role | Plaintiff |
| Name | KY CLOSEOUTS, LLC |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-12-22 |
| Termination Date | 2024-02-27 |
| Date Issue Joined | 2021-02-12 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | KY CLOSEOUTS, LLC |
| Role | Plaintiff |
| Name | EAGLE TRACE, INC., |
| Role | Defendant |
Sources: Kentucky Secretary of State
