| Name: | SUNSHINE ENERGY KY I, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 31 Aug 2009 (16 years ago) |
| Organization Date: | 31 Aug 2009 (16 years ago) |
| Last Annual Report: | 15 Jan 2025 (3 months ago) |
| Managed By: | Managers |
| Organization Number: | 0741070 |
| Industry: | Real Estate |
| Number of Employees: | Small (0-19) |
| Principal Office: | 95 North County Road, PALM BEACH, FL 33480 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Registered Agent |
| Name | Role |
|---|---|
| JOE A. HARTER | Organizer |
| Name | Role |
|---|---|
| Jeffrey Greene | Manager |
| Name | File Date |
|---|---|
| Reinstatement Certificate of Existence | 2025-01-15 |
| Reinstatement Approval Letter Revenue | 2025-01-15 |
| Principal Office Address Change | 2025-01-15 |
| Reinstatement | 2025-01-15 |
| Administrative Dissolution Return | 2012-09-26 |
| Administrative Dissolution | 2012-09-11 |
| Sixty Day Notice Return | 2012-07-24 |
| Annual Report | 2011-06-28 |
| Principal Office Address Change | 2011-06-28 |
| Annual Report | 2010-06-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1200008 | Other Contract Actions | 2012-02-06 | remanded to state court | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | YA LANDHOLDINGS, LLC |
| Role | Plaintiff |
| Name | SUNSHINE ENERGY KY I, LLC |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant 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 | 2012-02-06 |
| Termination Date | 2012-05-22 |
| Date Issue Joined | 2012-02-09 |
| Section | 1441 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | YA LANDHOLDINGS, LLC |
| Role | Plaintiff |
| Name | SUNSHINE ENERGY KY I, LLC |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant 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 | 6 |
| Filing Date | 2012-02-07 |
| Termination Date | 2012-05-22 |
| Date Issue Joined | 2012-02-09 |
| Section | 1441 |
| Sub Section | PR |
| Status | Terminated |
Parties
| Name | YA LANDHOLDINGS, LLC |
| Role | Plaintiff |
| Name | SUNSHINE ENERGY KY I, LLC |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant 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 | 7 |
| Filing Date | 2012-02-07 |
| Termination Date | 2012-05-22 |
| Date Issue Joined | 2012-02-09 |
| Section | 1441 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | YA LANDHOLDINGS, LLC |
| Role | Plaintiff |
| Name | SUNSHINE ENERGY KY I, LLC |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2012-02-07 |
| Termination Date | 2012-05-22 |
| Date Issue Joined | 2012-02-09 |
| Section | 1441 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | YA LANDHOLDINGS, LLC |
| Role | Plaintiff |
| Name | SUNSHINE ENERGY KY I, LLC |
| Role | Defendant |
Sources: Kentucky Secretary of State
