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MONTICELLO LLC

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Company Details

Name: MONTICELLO LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 23 Jan 2019 (7 years ago)
Organization Date: 23 Jan 2019 (7 years ago)
Last Annual Report: 03 Mar 2025 (6 months ago)
Managed By: Members
Organization Number: 1045896
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40502
City: Lexington
Primary County: Fayette County
Principal Office: 988 TURKEY FOOT RD, LEXINGTON, KY 40502
Place of Formation: KENTUCKY

Member

Name Role
Lindsey H Kretz Member

Organizer

Name Role
LINDSEY H KRETZ Organizer
JOHN P BARLOW Organizer

Registered Agent

Name Role
LINDSEY KRETZ Registered Agent

Filings

Name File Date
Annual Report 2025-03-03
Annual Report 2024-06-06
Annual Report 2023-03-28
Annual Report 2022-04-12
Annual Report 2021-04-16

Court Cases

Court Case Summary

Filing Date:
2003-08-08
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
MONTICELLO LLC
Party Role:
Defendant
Party Name:
ROGAN
Party Role:
Plaintiff

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Sources: Kentucky Secretary of State