Name: | Finance Ventures LLC |
Legal type: | Foreign Limited Liability Company |
Status: | Active |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 19 Sep 2013 (12 years ago) |
Organization Date: | 10 Jun 2013 (12 years ago) |
Authority Date: | 19 Sep 2013 (12 years ago) |
Last Annual Report: | 26 Aug 2024 (8 months ago) |
Organization Number: | 0867497 |
Industry: | Wholesale Trade - Nondurable Goods |
Number of Employees: | Small (0-19) |
ZIP code: | 42303 |
City: | Owensboro |
Primary County: | Daviess County |
Principal Office: | 3741 BRIARCLIFF TRACE, OWENSBORO, KY 42303 |
Place of Formation: | WYOMING |
Name | Role |
---|---|
Richard G Maike | Member |
Name | Role |
---|---|
RICK G MAIKE | Registered Agent |
Name | Status | Expiration Date |
---|---|---|
INFINITY 2 GLOBAL | Inactive | 2019-05-21 |
Name | File Date |
---|---|
Annual Report | 2024-08-26 |
Annual Report | 2023-05-25 |
Annual Report | 2022-06-28 |
Annual Report | 2021-06-23 |
Annual Report | 2020-06-15 |
Annual Report | 2019-04-26 |
Annual Report | 2018-06-07 |
Annual Report | 2017-04-27 |
Annual Report | 2016-03-29 |
Registered Agent name/address change | 2015-05-20 |
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1500028 | Assault, Libel, and Slander | 2015-02-13 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
Name | Finance Ventures LLC |
Role | Plaintiff |
Name | KING |
Role | Defendant |
Sources: Kentucky Secretary of State