| Name: | PENN PROPERTIES, LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 09 Jan 2001 (24 years ago) |
| Organization Date: | 09 Jan 2001 (24 years ago) |
| Organization Number: | 0508511 |
| Industry: | Real Estate |
| Number of Employees: | Small (0-19) |
| Primary County: | Daviess |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 28 Mar 2024 (8 months ago) |
| Managed By: | Managers |
| Principal Office: | P.O. BOX 968, OWENSBORO, KY 42302-0968 |
| Principal Office ZIP code: | 42302 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300A2T13CZ11H7204 | 0508511 | US-KY | GENERAL | ACTIVE | 2013-10-16 | |||||||||||||||||||
|
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| Legal | C/O DONIPHAN P. MOORE, III, 4220 FREDERICA STREET, PO BOX 968, OWENSBORO, US-KY, US, 42302-0968 |
| Headquarters | PO Box 968, 4220 Frederica Street, Owensboro, US-KY, US, 42302-0968 |
Registration details
| Registration Date | 2013-10-16 |
| Last Update | 2023-12-07 |
| Status | LAPSED |
| Next Renewal | 2023-12-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0508511 |
| Name | Role |
|---|---|
| DONIPHAN P. MOORE, III | Registered Agent |
| Name | Role |
|---|---|
| Don P Moore III | Manager |
| Name | Role |
|---|---|
| DONIPHAN P. MOORE, JR. | Organizer |
| DONIPHAN P. MORRE, III | Organizer |
| DAVID R. MOORE | Organizer |
| JOHN MARSHALL MOORE | Organizer |
| CYNTHIA MOORE AUTRY | Organizer |
| Name | Action |
|---|---|
| DM LAND, LLC | Merger |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-28 |
| Annual Report | 2023-03-15 |
| Annual Report | 2022-03-09 |
| Annual Report | 2021-04-19 |
| Annual Report | 2020-03-04 |
| Annual Report | 2019-06-07 |
| Annual Report | 2018-05-03 |
| Annual Report | 2017-04-12 |
| Annual Report | 2016-03-10 |
| Annual Report | 2015-04-16 |
Date of last update: 09 Nov 2024
Sources: Kentucky Secretary of State
