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DANIEL LLC

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Company Details

Name: DANIEL LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 18 Oct 2023 (2 years ago)
Organization Date: 18 Oct 2023 (2 years ago)
Managed By: Managers
Organization Number: 1315687
ZIP code: 40475
City: Richmond
Primary County: Madison County
Principal Office: 212 N. 2nd St. STE 100, Richmond, KY 40475
Place of Formation: KENTUCKY

Registered Agent

Name Role
NORTHWEST REGISTERED AGENT LLC Registered Agent

Organizer

Name Role
Nat Smith Organizer

Filings

Name File Date
Administrative Dissolution 2024-10-12
Articles of Organization 2023-10-18

Court Cases

Court Case Summary

Filing Date:
2024-10-29
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:
DANIEL LLC
Party Role:
Plaintiff
Party Name:
THE LINCOLN NATIONAL LIFE INSU
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-10-09
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
DANIEL LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-04-14
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
STOR MOR PORTABLE BUILDINGS, L
Party Role:
Plaintiff
Party Name:
DANIEL LLC
Party Role:
Defendant

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Sources: Kentucky Secretary of State