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COLE COMPANY, LLC

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Company Details

Name: COLE COMPANY, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 Dec 2015 (10 years ago)
Organization Date: 14 Dec 2015 (10 years ago)
Last Annual Report: 25 Feb 2025 (5 months ago)
Managed By: Members
Organization Number: 0939091
Industry: Depository Institutions
Number of Employees: Small (0-19)
ZIP code: 42027
City: Boaz
Primary County: Graves County
Principal Office: 2375 BRYAN ROAD, BOAZ, KY 42027
Place of Formation: KENTUCKY

Registered Agent

Name Role
DANIEL KIDD Registered Agent

Member

Name Role
Daniel Adrian Kidd Member
Christie Rose Kidd Member

Organizer

Name Role
DANIEL KIDD Organizer

Filings

Name File Date
Annual Report 2025-02-25
Annual Report 2024-03-07
Annual Report 2023-03-21
Annual Report 2022-03-07
Annual Report 2021-02-25

Court Cases

Court Case Summary

Filing Date:
2025-01-02
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
VIUP
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff
Party Name:
USA
Party Role:
Defendant
Party Name:
COLE COMPANY, LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-10-18
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
COLE COMPANY, LLC
Party Role:
Plaintiff
Party Name:
SSA
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-08-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
COLE COMPANY, LLC
Party Role:
Plaintiff
Party Name:
NORTH SOUTH CONSULTING ,
Party Role:
Defendant

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Sources: Kentucky Secretary of State