| Name: | SAN BENITO EXCHANGE, LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 01 Nov 2005 (19 years ago) |
| Organization Date: | 01 Nov 2005 (19 years ago) |
| Organization Number: | 0624777 |
| Primary County: | Fayette |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 30 Jul 2015 (9 years ago) |
| Managed By: | Members |
| Principal Office: | 147 EAST THIRD STREET, SUITE 250, LEXINGTON, KY 40508 |
| Principal Office ZIP code: | 40508 |
| Name | Role |
|---|---|
| GREGORY H. MARTELLI | Registered Agent |
| Name | Role |
|---|---|
| Greg Martelli | Member |
| Name | Role |
|---|---|
| MARK L. ISHMAEL | Organizer |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2016-10-01 |
| Sixty Day Notice Return | 2016-08-11 |
| Annual Report | 2015-07-30 |
| Annual Report | 2014-05-29 |
| Principal Office Address Change | 2013-06-25 |
| Annual Report | 2013-06-25 |
| Annual Report | 2012-08-28 |
| Annual Report | 2011-06-14 |
| Annual Report | 2010-04-17 |
| Annual Report | 2009-04-06 |
Date of last update: 11 Nov 2024
Sources: Kentucky Secretary of State
