Name: | Sanchez Investments, LLC |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Kentucky Limited Liability Company |
Status: | Active |
Standing: | Good |
File Date: | 28 Jul 2011 (13 years ago) |
Organization Date: | 28 Jul 2011 (13 years ago) |
Organization Number: | 0796860 |
Industry: | Miscellaneous Services |
Number of Employees: | Small (0-19) |
Primary County: | Oldham |
Place of Formation: | KENTUCKY |
Last Annual Report: | 29 Feb 2024 (9 months ago) |
Managed By: | Members |
Principal Office: | 7521 Sunset Lane, Crestwood, KY 40014 |
Principal Office ZIP code: | 40014 |
Name | Role |
---|---|
Ray Sanchez | Registered Agent |
Name | Role |
---|---|
RAY SANCHEZ | Member |
Name | Role |
---|---|
Ray Sanchez | Organizer |
Name | File Date |
---|---|
Annual Report | 2024-02-29 |
Reinstatement Certificate of Existence | 2023-11-27 |
Reinstatement | 2023-11-27 |
Reinstatement Approval Letter Revenue | 2023-11-27 |
Administrative Dissolution | 2023-10-04 |
Annual Report | 2022-03-28 |
Annual Report | 2021-06-17 |
Annual Report | 2020-09-09 |
Annual Report | 2019-09-04 |
Annual Report | 2018-09-10 |
Date of last update: 14 Nov 2024
Sources: Kentucky Secretary of State