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VARNEY, LLC

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Company Details

Name: VARNEY, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 10 Mar 2022 (3 years ago)
Organization Date: 10 Mar 2022 (3 years ago)
Last Annual Report: 30 Mar 2025 (4 months ago)
Managed By: Members
Organization Number: 1195781
Industry: Building Construction General Contractors & Operative Builders
Number of Employees: Small (0-19)
ZIP code: 40503
City: Lexington
Primary County: Fayette County
Principal Office: 113 TAHOMA ROAD, Lexington, KY 40503
Place of Formation: KENTUCKY

Registered Agent

Name Role
WILLIAM VARNEY Registered Agent

Organizer

Name Role
WILLIAM VARNEY Organizer
LINDA VARNEY Organizer

Filings

Name File Date
Annual Report 2025-03-30
Annual Report 2024-04-05
Annual Report 2023-06-29

Court Cases

Court Case Summary

Filing Date:
2021-04-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
VARNEY, LLC
Party Role:
Plaintiff
Party Name:
LIFE INSURANCE COMPANY OF NORT
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-01-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
MANNS
Party Role:
Plaintiff
Party Name:
VARNEY, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-06-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
VARNEY, LLC
Party Role:
Plaintiff
Party Name:
SSA
Party Role:
Defendant

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Sources: Kentucky Secretary of State