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FLORES LLC

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Company Details

Name: FLORES LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Jan 2024 (2 years ago)
Organization Date: 25 Jan 2024 (2 years ago)
Managed By: Managers
Organization Number: 1334897
ZIP code: 40065
City: Shelbyville
Primary County: Shelby County
Principal Office: 549 Birchwood circle, shelbyville, KY 40065
Place of Formation: KENTUCKY

Organizer

Name Role
Santiago Paneda Flores Organizer

Registered Agent

Name Role
Santiago Paneda Flores Registered Agent

Filings

Name File Date
Articles of Organization 2024-01-19

Court Cases

Court Case Summary

Filing Date:
2022-07-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
N'DIAYE,
Party Role:
Defendant
Party Name:
FLORES LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2018-08-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Vacate Sentence

Parties

Party Name:
FLORES LLC
Party Role:
Plaintiff
Party Name:
USA
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-04-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

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

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Sources: Kentucky Secretary of State