| Name: | WILLIAMS FINANCIAL INVESTIGATIONS, LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 02 Sep 1999 (25 years ago) |
| Organization Date: | 02 Sep 1999 (25 years ago) |
| Organization Number: | 0479704 |
| Industry: | Business Services |
| Number of Employees: | Small (0-19) |
| Primary County: | Fayette |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 01 Mar 2024 (9 months ago) |
| Managed By: | Members |
| Principal Office: | 325 WEST MAIN STREET, SUITE 240, LEXINGTON, KY 40507-1632 |
| Principal Office ZIP code: | 40507 |
| Name | Role |
|---|---|
| NORMAN WILLIAMS | Registered Agent |
| Name | Role |
|---|---|
| Norman Keith Williams | Member |
| Name | Role |
|---|---|
| NORMAN K. WILLIAMS | Organizer |
| Name | Status | Expiration Date |
|---|---|---|
| WILLIAMS FRAUD INVESTIGATIONS, LLC | Inactive | 2024-07-08 |
| WFI, LLC | Inactive | 2021-08-19 |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-01 |
| Registered Agent name/address change | 2024-03-01 |
| Annual Report | 2023-03-25 |
| Annual Report | 2022-03-09 |
| Annual Report | 2021-03-06 |
| Annual Report | 2020-03-23 |
| Certificate of Assumed Name | 2019-07-08 |
| Principal Office Address Change | 2019-04-20 |
| Annual Report | 2019-04-20 |
| Annual Report | 2018-04-18 |
Date of last update: 13 Nov 2024
Sources: Kentucky Secretary of State
