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THE FALLS, LLC

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Company Details

Name: THE FALLS, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 29 Aug 2007 (18 years ago)
Organization Date: 29 Aug 2007 (18 years ago)
Managed By: Members
Organization Number: 0672472
ZIP code: 42216
City: Clifty
Primary County: Todd County
Principal Office: P.O. BOX 156, CLIFTY, KY 42216
Place of Formation: KENTUCKY

Organizer

Name Role
DELBERT LEE PETERSON, JR. Organizer

Registered Agent

Name Role
DELBERT LEE PETERSON, JR. Registered Agent

Filings

Name File Date
Administrative Dissolution 2008-11-01
Articles of Organization 2007-08-29

Court Cases

Court Case Summary

Filing Date:
1997-02-06
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Foreclosure

Parties

Party Name:
USA
Party Role:
Plaintiff
Party Name:
THE FALLS, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
1995-05-01
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Foreclosure

Parties

Party Role:
Plaintiff
Party Name:
THE FALLS, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
1989-04-06
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
Party Role:
Defendant
Party Name:
FALLS
Party Role:
Plaintiff
Party Name:
THE FALLS, LLC
Party Role:
Plaintiff

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Sources: Kentucky Secretary of State