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RAYMOND CO. LLC

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Company Details

Name: RAYMOND CO. LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 18 Apr 2019 (6 years ago)
Organization Date: 18 Apr 2019 (6 years ago)
Last Annual Report: 14 May 2023 (2 years ago)
Managed By: Members
Organization Number: 1055758
ZIP code: 40210
City: Louisville
Primary County: Jefferson County
Principal Office: 1820 ALGONQUIN PKWY, LOUISVILLE, KY 40210
Place of Formation: KENTUCKY

Organizer

Name Role
JOHN CUMMINGS Organizer

Registered Agent

Name Role
LEGALINC CORPORATE SERVICES Inc. Registered Agent

Member

Name Role
John Raymond Cummings Member

Assumed Names

Name Status Expiration Date
Lawn Lovers Active 2026-05-14

Filings

Name File Date
Administrative Dissolution 2024-10-12
Annual Report 2023-05-14
Annual Report 2022-08-16
Annual Report 2021-09-08
Certificate of Assumed Name 2021-05-14

Court Cases

Court Case Summary

Filing Date:
2024-08-30
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
RAYMOND
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
RAYMOND CO. LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2019-02-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Name:
RAYMOND CO. LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-02-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
RAYMOND CO. LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Sources: Kentucky Secretary of State