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Moss LLC

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Company Details

Name: Moss LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 08 Oct 2010 (15 years ago)
Organization Date: 08 Oct 2010 (15 years ago)
Last Annual Report: 03 Jun 2024 (a year ago)
Managed By: Members
Organization Number: 0773112
Industry: Building Matrials, Hardware, Garden Supply & Mobile Home Dealers
Number of Employees: Small (0-19)
ZIP code: 41017
City: Ft Mitchell, Bromley, Covington, Crescent Park, Cresc...
Primary County: Kenton County
Principal Office: 905 DUDLEY PIKE, EDGEWOOD, KY 41017
Place of Formation: KENTUCKY

Organizer

Name Role
Burton Wesley Powers Organizer
Michael William DeMoss Organizer
Matthew Thomas DeMoss Organizer

Registered Agent

Name Role
Burton Wesley Powers Registered Agent

Member

Name Role
Michael William DeMoss Member
Burton Wesley Powers Member

Assumed Names

Name Status Expiration Date
EDGEWOOD CABINETRY & DESIGN Inactive 2024-01-29
MOSS LANDSCAPE Inactive 2022-04-12
MOSS BUILD & REMODEL Inactive 2021-09-28

Filings

Name File Date
Registered Agent name/address change 2024-10-18
Certificate of Assumed Name 2024-06-03
Annual Report 2024-06-03
Annual Report 2023-04-17
Annual Report 2022-07-06

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$15,995
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,995
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,197.6
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $15,995

Court Cases

Court Case Summary

Filing Date:
2024-07-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
SILVERBURG
Party Role:
Plaintiff
Party Name:
Moss LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-04-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Fraud

Parties

Party Role:
Plaintiff
Party Name:
Moss LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-09-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
Moss LLC
Party Role:
Plaintiff
Party Name:
KIZZIAH
Party Role:
Defendant

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Sources: Kentucky Secretary of State