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Devine & Company LLC

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Company Details

Name: Devine & Company LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 10 Jul 2017 (8 years ago)
Organization Date: 10 Jul 2017 (8 years ago)
Last Annual Report: 26 Feb 2024 (a year ago)
Managed By: Members
Organization Number: 0990438
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 40003
City: Bagdad
Primary County: Shelby County
Principal Office: 6921 Vigo Rd, Bagdad, KY 40003
Place of Formation: KENTUCKY

Registered Agent

Name Role
Philip Devine Registered Agent

Organizer

Name Role
Philip Devine Organizer

Member

Name Role
Loretta Devine Member

Filings

Name File Date
Dissolution 2025-02-03
Annual Report 2024-02-26
Annual Report 2023-06-02
Annual Report 2022-06-01
Annual Report 2021-06-07

Court Cases

Court Case Summary

Filing Date:
2024-09-25
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:
Devine & Company LLC
Party Role:
Plaintiff
Party Name:
SSA
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-06-17
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:
Devine & Company LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-11-21
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:
Devine & Company LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

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Sources: Kentucky Secretary of State