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SEA LLC

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Company Details

Name: SEA LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 05 Jun 2018 (7 years ago)
Organization Date: 05 Jun 2018 (7 years ago)
Last Annual Report: 14 Apr 2024 (a year ago)
Managed By: Members
Organization Number: 1023023
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40513
City: Lexington
Primary County: Fayette County
Principal Office: 2217 Terranova Ct, Lexington, KY 40513
Place of Formation: KENTUCKY

Registered Agent

Name Role
REEM FALLUJI Registered Agent

Member

Name Role
Reem Kasim Falluji Member

Organizer

Name Role
REEM FALLUJI Organizer

Filings

Name File Date
Annual Report 2024-04-14
Annual Report 2023-03-20
Annual Report 2022-03-15
Annual Report 2021-04-25
Annual Report 2020-08-25

Court Cases

Court Case Summary

Filing Date:
2014-03-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
FMLA

Parties

Party Name:
SEA
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
SEA LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
1990-11-05
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Federal Employers' Liability

Parties

Party Name:
HANNON C
Party Role:
Plaintiff
Party Name:
SEA LLC
Party Role:
Defendant

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Sources: Kentucky Secretary of State