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Mosley & Company LLC

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Company Details

Name: Mosley & Company LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 03 Mar 2017 (8 years ago)
Organization Date: 03 Mar 2017 (8 years ago)
Last Annual Report: 17 Apr 2024 (a year ago)
Managed By: Managers
Organization Number: 0978382
Industry: Apparel and Accessory Stores
Number of Employees: Small (0-19)
ZIP code: 40517
City: Lexington
Primary County: Fayette County
Principal Office: 400 REDDING RD, #8, LEXINGTON, KY 40517
Place of Formation: KENTUCKY

Manager

Name Role
Bradley Neil Mosley Manager
Sherri Lynn Mosley Manager

Registered Agent

Name Role
Sherri Mosley Registered Agent
BRADLEY NEIL MOSLEY Registered Agent

Organizer

Name Role
John Williams Organizer

Assumed Names

Name Status Expiration Date
CARL MEYERS Active 2028-03-31
Carl Meyers Inactive 2022-03-20

Filings

Name File Date
Annual Report 2024-04-17
Certificate of Assumed Name 2023-03-31
Annual Report 2023-03-20
Annual Report 2022-06-30
Annual Report 2021-03-08

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$11,750
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,750
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$11,799.28
Servicing Lender:
Central Bank & Trust Co.
Use of Proceeds:
Payroll: $11,748
Utilities: $1
Jobs Reported:
2
Initial Approval Amount:
$11,700
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,700
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$11,782.52
Servicing Lender:
Central Bank & Trust Co.
Use of Proceeds:
Payroll: $11,700

Court Cases

Court Case Summary

Filing Date:
2025-01-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner - Prison Condition

Parties

Party Name:
Mosley & Company LLC
Party Role:
Plaintiff
Party Name:
USP BIG SANDY,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-11-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner - Prison Condition

Parties

Party Name:
Mosley & Company LLC
Party Role:
Plaintiff
Party Name:
VICTORVILLE MEDIUM I FCI
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-11-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
Mosley & Company LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

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Sources: Kentucky Secretary of State