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SANDS LLC

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Company Details

Name: SANDS LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 01 Mar 2024 (2 years ago)
Organization Date: 01 Mar 2024 (2 years ago)
Last Annual Report: 21 Dec 2024 (8 months ago)
Managed By: Members
Organization Number: 1346165
Number of Employees: Small (0-19)
ZIP code: 42303
City: Owensboro
Primary County: Daviess County
Principal Office: 521 TAMPA DRIVE, OWENSBORO, KY 42303
Place of Formation: KENTUCKY

Registered Agent

Name Role
CODY SANDS Registered Agent

Organizer

Name Role
Cody Sands Organizer

Assumed Names

Name Status Expiration Date
OHIO VALLEY TRANSPORT Active 2029-04-09
FIDELITY CONTRACTORS Active 2029-03-01

Filings

Name File Date
Annual Report 2024-12-21
Registered Agent name/address change 2024-07-25
Principal Office Address Change 2024-06-18
Certificate of Assumed Name 2024-04-09
Certificate of Assumed Name 2024-03-01

Motor Carrier Census

DBA Name:
OHIO VALLEY TRANSPORT
Carrier Operation:
Interstate
Add Date:
2024-04-09
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
2
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2023-01-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
Party Role:
Defendant
Party Name:
TRIPPLET
Party Role:
Plaintiff
Party Role:
Plaintiff
Party Name:
SANDS LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2002-06-24
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Role:
Plaintiff
Party Name:
SANDS LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2002-05-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
SANDS LLC
Party Role:
Plaintiff
Party Name:
SSA
Party Role:
Defendant

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Sources: Kentucky Secretary of State