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DAVIES LLC

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Company Details

Name: DAVIES LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 10 Jun 2015 (10 years ago)
Organization Date: 10 Jun 2015 (10 years ago)
Last Annual Report: 16 Mar 2016 (9 years ago)
Managed By: Members
Organization Number: 0924559
ZIP code: 41653
City: Prestonsburg, Emma, Endicott, Hippo
Primary County: Floyd County
Principal Office: 206 COLLINS CIRCLE, PRESTONSBURG, KY 41653
Place of Formation: KENTUCKY

Registered Agent

Name Role
CHET A DAVIES Registered Agent

Member

Name Role
CHET A DAVIES Member
MELISSA DAVIES Member

Organizer

Name Role
CHET A DAVIES Organizer

Filings

Name File Date
Administrative Dissolution Return 2017-10-23
Administrative Dissolution 2017-10-09
Annual Report 2016-03-16
Articles of Organization (LLC) 2015-06-10

Court Cases

Court Case Summary

Filing Date:
2017-11-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Role:
Plaintiff
Party Name:
DAVIES LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-05-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
SSA
Party Role:
Defendant
Party Role:
Defendant
Party Name:
SURETEC INSURANCE COMPANY
Party Role:
Plaintiff
Party Role:
Plaintiff
Party Name:
DAVIES LLC
Party Role:
Plaintiff
Party Name:
TRIGG COUNTY, KENTUCKY,
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-04-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Vacate Sentence

Parties

Party Name:
DAVIES LLC
Party Role:
Plaintiff
Party Name:
USA
Party Role:
Defendant

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Sources: Kentucky Secretary of State