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Raut, LLC

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Company Details

Name: Raut, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 15 Nov 2010 (15 years ago)
Organization Date: 15 Nov 2010 (15 years ago)
Last Annual Report: 27 Feb 2021 (4 years ago)
Managed By: Managers
Organization Number: 0775311
ZIP code: 40361
City: Paris
Primary County: Bourbon County
Principal Office: 985 MILLERSBURG ROAD, PARIS, KY 40361
Place of Formation: KENTUCKY

Organizer

Name Role
Gennadi Dorochenko Organizer

Registered Agent

Name Role
GENNADI DOROCHENKO Registered Agent

Manager

Name Role
GENNADI DOROCHENKO Manager
IRINA DOROSHENKO Manager

Form 5500 Series

Employer Identification Number (EIN):
263096854
Plan Year:
2016
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
4
Sponsors Telephone Number:

Assumed Names

Name Status Expiration Date
CLOVER HILL FARM Inactive 2021-08-19

Filings

Name File Date
Dissolution 2021-10-26
Annual Report 2021-02-27
Annual Report 2020-06-08
Annual Report 2019-08-29
Annual Report 2018-07-25

USAspending Awards / Financial Assistance

Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2016-03-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00
Date:
2015-11-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
225000.00
Total Face Value Of Loan:
225000.00

Court Cases

Court Case Summary

Filing Date:
2017-12-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Negotiable Instruments

Parties

Party Name:
FIRST HOME BANK
Party Role:
Plaintiff
Party Name:
Raut, LLC
Party Role:
Defendant

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Sources: Kentucky Secretary of State