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SWIM, LLC

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Company Details

Name: SWIM, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 15 Apr 2015 (10 years ago)
Organization Date: 15 Apr 2015 (10 years ago)
Last Annual Report: 15 May 2024 (a year ago)
Managed By: Members
Organization Number: 0919603
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 42431
City: Madisonville
Primary County: Hopkins County
Principal Office: 737 SHAMROCK DR., MADISONVILLE, KY 42431
Place of Formation: KENTUCKY

Member

Name Role
CHANDY MELTON Member
MATT MELTON Member
ASHLEY SORIANO Member
LISA O'BRIEN Member
VALARIE HOWARD Member

Registered Agent

Name Role
CHANDY MELTON Registered Agent

Organizer

Name Role
Chandy Melton Organizer
Michael Wortham Organizer
Matt Melton Organizer
Ashley Soriano Organizer
Stacy Waide Organizer
Kent Waide Organizer

Filings

Name File Date
Dissolution 2025-03-18
Annual Report 2024-05-15
Annual Report 2023-03-21
Annual Report 2022-04-27
Principal Office Address Change 2022-04-27

Court Cases

Court Case Summary

Filing Date:
1998-12-14
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
SWIM, LLC
Party Role:
Plaintiff
Party Name:
SSA
Party Role:
Defendant

Court Case Summary

Filing Date:
1996-12-05
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
SWIM, LLC
Party Role:
Plaintiff
Party Name:
FIRST ALLMERICA FIN,
Party Role:
Defendant

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Sources: Kentucky Secretary of State