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MMS INVESTMENTS LLC

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Company Details

Name: MMS INVESTMENTS LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 Jul 2014 (11 years ago)
Organization Date: 16 Jul 2014 (11 years ago)
Last Annual Report: 28 Jan 2025 (6 months ago)
Managed By: Members
Organization Number: 0892248
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40205
City: Louisville, Kingsley, Seneca Gardens, Seneca Gdns, S...
Primary County: Jefferson County
Principal Office: 2930 CURRAN RD, LOUISVILLE, KY 40205
Place of Formation: KENTUCKY

Registered Agent

Name Role
MURAD SWAIDAN Registered Agent

Member

Name Role
Murad Swaidan Member

Organizer

Name Role
Murad Swaidan Organizer

Filings

Name File Date
Annual Report 2025-01-28
Annual Report 2024-03-20
Annual Report 2023-05-02
Annual Report 2022-06-29
Annual Report 2021-02-10

Court Cases

Court Case Summary

Filing Date:
2014-12-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
THREE-J INVESTMENTS, INC.
Party Role:
Plaintiff
Party Name:
MMS INVESTMENTS LLC
Party Role:
Defendant
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2012-06-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
THREE-J INVESTMENTS, INC.
Party Role:
Plaintiff
Party Name:
MMS INVESTMENTS LLC
Party Role:
Defendant
Party Role:
Plaintiff

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Sources: Kentucky Secretary of State