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SHELBY LLC

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Company Details

Name: SHELBY LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 05 Jul 2017 (8 years ago)
Organization Date: 05 Jul 2017 (8 years ago)
Last Annual Report: 16 Apr 2019 (6 years ago)
Managed By: Managers
Organization Number: 0990154
ZIP code: 40065
City: Shelbyville
Primary County: Shelby County
Principal Office: 2093 MIDLAND TRAIL #1, SHELBYVILLE, KY 40065
Place of Formation: KENTUCKY

Organizer

Name Role
MOISES DE LA FUENTE Organizer
JESUS DE LA FUENTE Organizer

Registered Agent

Name Role
JESUS DE LA FUENTE Registered Agent

Manager

Name Role
ERICK RAMIREZ Manager

Assumed Names

Name Status Expiration Date
MI CABANITA TAQUERIA Inactive 2024-05-10
DON CHUY TAQUERIA Inactive 2022-07-05

Filings

Name File Date
Administrative Dissolution 2020-10-08
Annual Report Return 2019-07-24
Annual Report Amendment 2019-05-07
Annual Report 2019-04-16
Annual Report 2018-06-28

Court Cases

Court Case Summary

Filing Date:
2020-05-15
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:
SHELBY LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-04-15
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
SHELBY LLC
Party Role:
Plaintiff
Party Name:
LUBRIZOL CORPORATION WAGE EMPL
Party Role:
Defendant

Court Case Summary

Filing Date:
2005-09-26
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Prisoner - Prison Condition

Parties

Party Name:
SHELBY LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Sources: Kentucky Secretary of State