| Name: | MOSES HOLDINGS LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 07 Aug 2002 (22 years ago) |
| Organization Date: | 07 Aug 2002 (22 years ago) |
| Organization Number: | 0542205 |
| Industry: | Real Estate |
| Number of Employees: | Small (0-19) |
| Primary County: | Fayette |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 29 Feb 2024 (9 months ago) |
| Managed By: | Members |
| Principal Office: | 749 ANDOVER VILLAGE DRIVE, LEXINGTON, KY 40509 |
| Principal Office ZIP code: | 40509 |
| Name | Role |
|---|---|
| DANIEL E MOSES | Registered Agent |
| Name | Role |
|---|---|
| daniel eric moses | Member |
| dana anderson moses | Member |
| debbie bishop moses | Member |
| Name | Role |
|---|---|
| DANIEL E MOSES | Organizer |
| Name | File Date |
|---|---|
| Annual Report | 2024-02-29 |
| Annual Report | 2023-06-07 |
| Annual Report | 2022-06-29 |
| Annual Report | 2021-04-16 |
| Annual Report | 2020-08-04 |
| Annual Report | 2019-05-17 |
| Annual Report | 2018-06-13 |
| Reinstatement Certificate of Existence | 2017-01-31 |
| Reinstatement | 2017-01-31 |
| Reinstatement Approval Letter Revenue | 2017-01-31 |
Date of last update: 10 Nov 2024
Sources: Kentucky Secretary of State
