| Name: | TPE LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 20 May 2011 (14 years ago) |
| Organization Date: | 20 May 2011 (14 years ago) |
| Organization Number: | 0792065 |
| Industry: | Holding and other Investment Offices |
| Number of Employees: | Small (0-19) |
| Primary County: | Jefferson |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 12 Jun 2024 (5 months ago) |
| Managed By: | Managers |
| Principal Office: | 13516 SKYWATCH LANE, LOUISVILLE, KY 40245 |
| Principal Office ZIP code: | 40245 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900OIEM7224Y2FO79 | 0792065 | US-KY | GENERAL | ACTIVE | 2011-05-20 | |||||||||||||||||||
|
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| Legal | C/O COGENCY GLOBAL INC., 828 LANE ALLEN ROAD, SUITE 219, LEXINGTON, US-KY, US, 40504 |
| Headquarters | 13516 SKYWATCH LANE, LOUISVILLE, US-KY, US, 40245 |
Registration details
| Registration Date | 2022-12-09 |
| Last Update | 2023-12-04 |
| Status | ISSUED |
| Next Renewal | 2024-12-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0792065 |
| Name | Role |
|---|---|
| Lawrence S Connor | Manager |
| Name | Role |
|---|---|
| J. SCOTT HAGAN | Organizer |
| Name | Role |
|---|---|
| COGENCY GLOBAL, INC. | Registered Agent |
| Name | Status | Expiration Date |
|---|---|---|
| THE PADDOCK SHOPS | Inactive | 2018-06-25 |
| PADDOCK SHOPS | Inactive | 2018-06-25 |
| THE PADDOCK AT EASTPOINT | Inactive | 2016-06-28 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-12 |
| Annual Report | 2023-06-05 |
| Annual Report | 2022-06-22 |
| Articles of Correction | 2021-11-16 |
| Dissolution | 2021-11-12 |
| Principal Office Address Change | 2021-05-26 |
| Annual Report | 2021-05-26 |
| Registered Agent name/address change | 2021-04-23 |
| Principal Office Address Change | 2021-04-23 |
| Annual Report | 2020-01-14 |
Date of last update: 17 Nov 2024
Sources: Kentucky Secretary of State
