Search icon

Maldonado LLC

Company claim

Is this your business?

Get access!

Company Details

Name: Maldonado LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 24 May 2013 (12 years ago)
Organization Date: 24 May 2013 (12 years ago)
Managed By: Members
Organization Number: 0858445
ZIP code: 41018
City: Erlanger, Covington, Edgewood, Elsmere
Primary County: Kenton County
Principal Office: 8 Lexington Dr., Erlanger, KY 41018
Place of Formation: KENTUCKY

Organizer

Name Role
Diane Kathryn Maldonado Organizer

Registered Agent

Name Role
Diane Kathryn Maldonado Registered Agent

Filings

Name File Date
Administrative Dissolution 2014-09-30

Court Cases

Court Case Summary

Filing Date:
2024-11-04
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 Role:
Defendant
Party Name:
Maldonado LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2024-10-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
Maldonado LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-10-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
Maldonado LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Sources: Kentucky Secretary of State