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Gavi Medical LLC

Company Details

Name: Gavi Medical LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 20 Mar 2018 (7 years ago)
Organization Date: 20 Mar 2018 (7 years ago)
Last Annual Report: 02 Oct 2022 (3 years ago)
Managed By: Members
Organization Number: 1015199
ZIP code: 40023
City: Fisherville, Wilsonville
Primary County: Jefferson County
Principal Office: 2039 Wilsonville Rd, Fisherville, KY 40023
Place of Formation: KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
X7VSDGXN8ZG3 2021-10-08 2039 WILSONVILLE RD, FISHERVILLE, KY, 40023, 8434, USA 2039 WILSONVILLE RD, FISHERVILLE, KY, 40023, 8434, USA

Business Information

URL www.gavimedical.com
Congressional District 04
State/Country of Incorporation KY, USA
Activation Date 2020-04-27
Initial Registration Date 2020-04-11
Entity Start Date 2018-03-20
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 423450

Points of Contacts

Electronic Business
Title PRIMARY POC
Name GABA GAVI
Role CO OWNER
Address 2039 WILSONVILLE RD, FISHERVILLE, KY, 40023, USA
Government Business
Title PRIMARY POC
Name GABA GAVI
Role CO OWNER
Address 2039 WILSONVILLE RD, FISHERVILLE, KY, 40023, USA
Past Performance
Title PRIMARY POC
Name DAVID GAVI
Role CO OWNER
Address 2039 WILSONVILLE RD, FISHERVILLE, KY, 40023, USA

Organizer

Name Role
David Gavi Organizer
Gabriel Gavi Organizer

Registered Agent

Name Role
David Gavi Registered Agent

Member

Name Role
David Gavi Member

Filings

Name File Date
Administrative Dissolution 2023-10-04
Annual Report 2022-10-02
Reinstatement Certificate of Existence 2022-02-10
Reinstatement 2022-02-10
Reinstatement Approval Letter Revenue 2022-02-08
Administrative Dissolution 2021-10-19
Annual Report 2020-10-05
Annual Report 2019-06-27

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2100110 Other Contract Actions 2021-02-17 motion before trial
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 3
Filing Date 2021-02-17
Termination Date 2022-09-21
Section 1332
Sub Section BC
Status Terminated

Parties

Name Gavi Medical LLC
Role Plaintiff
Name LALO LLC
Role Defendant

Sources: Kentucky Secretary of State