| Name: | FUNKE INVESTMENTS, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 12 Aug 2009 (16 years ago) |
| Organization Date: | 12 Aug 2009 (16 years ago) |
| Managed By: | Managers |
| Organization Number: | 0736689 |
| ZIP code: | 41042 |
| City: | Florence |
| Primary County: | Boone County |
| Principal Office: | 7657 MALL RD, FLORENCE, KY 41042 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| JODI FUNKE | Registered Agent |
| Name | Role |
|---|---|
| JODI FUNKE | Organizer |
| Name | File Date |
|---|---|
| Administrative Dissolution Return | 2010-11-18 |
| Administrative Dissolution | 2010-11-02 |
| Articles of Organization (LLC) | 2009-08-12 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1000185 | Other Fraud | 2010-08-30 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | FUNKE INVESTMENTS, LLC |
| Role | Plaintiff |
| Name | RICHMOND, |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2010-03-24 |
| Termination Date | 2012-12-13 |
| Date Issue Joined | 2010-11-30 |
| Section | 1332 |
| Sub Section | FR |
| Status | Terminated |
Parties
| Name | FUNKE INVESTMENTS, LLC |
| Role | Plaintiff |
| Name | FORSHAY LAND TITLE & AP, |
| Role | Defendant |
Sources: Kentucky Secretary of State
