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Daniels LLC

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Company Details

Name: Daniels LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 21 Apr 2020 (5 years ago)
Organization Date: 21 Apr 2020 (5 years ago)
Last Annual Report: 27 Apr 2021 (4 years ago)
Managed By: Members
Organization Number: 1094161
Principal Office: 180 Broom Sedge Ln, Southern Pines, NC 28387
Place of Formation: KENTUCKY

Registered Agent

Name Role
UNITED STATES CORPORATION AGENTS, INC. Registered Agent

Manager

Name Role
Carlie Kincaid Daniels Manager

Filings

Name File Date
Dissolution 2022-03-17
Annual Report 2021-04-27

Court Cases

Court Case Summary

Filing Date:
2024-11-08
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
Daniels LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-10-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Mandamus and Other

Parties

Party Name:
Daniels LLC
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-09-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Mandamus and Other

Parties

Party Name:
Daniels LLC
Party Role:
Plaintiff
Party Name:
INTERNAL REVENUE REVENUE SERVI
Party Role:
Defendant

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Sources: Kentucky Secretary of State