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CUMBERLAND FALLS INVESTMENT GROUP, LLC

Company Details

Name: CUMBERLAND FALLS INVESTMENT GROUP, LLC
Jurisdiction: Kentucky
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 30 Dec 2002 (22 years ago)
Organization Date: 30 Dec 2002 (22 years ago)
Organization Number: 0551003
Primary County: Whitley
Place of Formation: KENTUCKY
Last Annual Report: 28 Mar 2022 (3 years ago)
Managed By: Members
Principal Office: 5. SAPPHIRE LANE, CORBIN, KY 40701
Principal Office ZIP code: 40701

Member

Name Role
Chad M. Estep Member
James M. Estep Member
Harold Reedy, jr. Member
Charles J. Estep Member

Organizer

Name Role
ROBERT L. BROWN Organizer

Registered Agent

Name Role
ROBERT L. BROWN Registered Agent

Assumed Names

Name Status Expiration Date
TIGERMART Inactive 2013-01-15

Filings

Name File Date
Administrative Dissolution 2023-10-04
Annual Report 2022-03-28
Annual Report 2021-02-17
Annual Report 2020-02-21
Annual Report 2019-04-22
Principal Office Address Change 2018-06-24
Annual Report 2018-06-24
Annual Report 2017-01-13
Annual Report 2016-01-11
Annual Report 2015-01-02

Date of last update: 16 Nov 2024

Sources: Kentucky Secretary of State