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Charles and Company LLC

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Company Details

Name: Charles and Company LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 06 Jul 2010 (15 years ago)
Organization Date: 06 Jul 2010 (15 years ago)
Last Annual Report: 21 Jul 2011 (14 years ago)
Managed By: Members
Organization Number: 0766344
ZIP code: 40977
City: Pineville, Balkan, Callaway, Cary, Chenoa, Clear Cr...
Primary County: Bell County
Principal Office: 312 Catalpa Street, Pineville, KY 40977
Place of Formation: KENTUCKY

Manager

Name Role
Louise Ervin Manager

Registered Agent

Name Role
Louise Ervin Registered Agent

Organizer

Name Role
Louise Ervin Organizer

Filings

Name File Date
Dissolution 2011-07-25
Annual Report 2011-07-21

USAspending Awards / Financial Assistance

Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
0.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2023-11-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
PORTFOLIO RECOVERY ASSO,
Party Role:
Defendant
Party Name:
Charles and Company LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2019-12-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
Charles and Company LLC
Party Role:
Plaintiff
Party Name:
LEE COUNTY, KENTUCKY,
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-10-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
Charles and Company LLC
Party Role:
Plaintiff
Party Name:
SSA
Party Role:
Defendant

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Sources: Kentucky Secretary of State