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Finance Ventures LLC

Company Details

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

Member

Name Role
Richard G Maike Member

Registered Agent

Name Role
RICK G MAIKE Registered Agent

Assumed Names

Name Status Expiration Date
INFINITY 2 GLOBAL Inactive 2019-05-21

Filings

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

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1500028 Assault, Libel, and Slander 2015-02-13 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2015-02-13
Termination Date 2017-04-14
Date Issue Joined 2015-03-11
Section 1332
Sub Section LB
Status Terminated

Parties

Name Finance Ventures LLC
Role Plaintiff
Name KING
Role Defendant

Sources: Kentucky Secretary of State