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LEON INVESTORS, LLC

Company Details

Name: LEON INVESTORS, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 09 Jun 2004 (20 years ago)
Organization Date: 09 Jun 2004 (20 years ago)
Organization Number: 0587996
Primary County: Fayette
Place of Formation: KENTUCKY
Last Annual Report: 17 Apr 2014 (11 years ago)
Managed By: Members
Principal Office: 2533 LARKIN RD, STE. 200, LEXINGTON, KY 40503
Principal Office ZIP code: 40503

Registered Agent

Name Role
MICHAEL E. DEFRANK Registered Agent

Member

Name Role
EDWIN J NIGHBERT Member
MICHAEL DAUGHERTY Member
GERALD PSIMER Member

Signature

Name Role
G PSIMER Signature
GERALD PSIMER Signature

Organizer

Name Role
MICHAEL E. DEFRANK Organizer

Filings

Name File Date
Administrative Dissolution 2015-09-12
Annual Report 2014-04-17
Annual Report 2013-04-02
Annual Report 2012-02-29
Annual Report 2011-07-27
Annual Report 2010-05-27
Annual Report 2009-05-20
Annual Report 2008-02-26
Annual Report 2007-03-13
Principal Office Address Change 2006-06-01

Date of last update: 11 Nov 2024

Sources: Kentucky Secretary of State