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FULTON INVESTORS, LLC

Company Details

Name: FULTON INVESTORS, LLC
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 06 May 2008 (17 years ago)
Authority Date: 06 May 2008 (17 years ago)
Last Annual Report: 09 Aug 2017 (8 years ago)
Organization Number: 0704620
Principal Office: 1973 NEW HIGHWAY 96 WEST, FRANKLIN, TN 37064
Place of Formation: TENNESSEE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Member

Name Role
AUBREY B. PRESTON Member

Organizer

Name Role
AUBREY PRESTON Organizer

Assumed Names

Name Status Expiration Date
HAWS MEMORIAL NURSING & REHABILITATION CENTER Inactive 2020-06-17

Filings

Name File Date
Revocation of Certificate of Authority 2018-10-16
Registered Agent name/address change 2017-08-09
Annual Report 2017-08-09
Annual Report 2016-03-29
Certificate of Assumed Name 2015-06-17
Registered Agent name/address change 2015-04-26
Annual Report 2015-04-26
Annual Report 2014-01-29
Annual Report 2013-03-25
Annual Report 2012-02-23

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1700047 Medical Malpractice 2017-03-22 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2017-03-22
Termination Date 2018-03-27
Date Issue Joined 2017-03-22
Section 1441
Sub Section PR
Status Terminated

Parties

Name CASTILLO,
Role Plaintiff
Name FULTON INVESTORS, LLC
Role Defendant

Sources: Kentucky Secretary of State