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WHEAT LLC

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Company Details

Name: WHEAT LLC
Legal type: Kentucky Limited Liability Company
Status: Active
File Date: 18 Apr 2025 (3 months ago)
Organization Date: 18 Apr 2025 (3 months ago)
Managed By: Managers
Organization Number: 1448201
ZIP code: 40059
City: Prospect, River Bluff
Primary County: Jefferson County
Principal Office: 12933 W Highway 42, Prospect, KY 40059
Place of Formation: KENTUCKY

Registered Agent

Name Role
Tara MacGregor Registered Agent

Organizer

Name Role
Anthony Del Negro Organizer

Filings

Name File Date
Articles of Organization 2025-04-18

Court Cases

Court Case Summary

Filing Date:
2018-08-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
Party Role:
Defendant
Party Name:
WHEAT
Party Role:
Plaintiff
Party Name:
WHEAT LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2016-10-26
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:
WHEAT LLC
Party Role:
Plaintiff
Party Name:
USA
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-05-28
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
WHEAT,
Party Role:
Defendant
Party Name:
WHEAT LLC
Party Role:
Defendant

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Sources: Kentucky Secretary of State