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Sanchez Investments, LLC

Company Details

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

Registered Agent

Name Role
Ray Sanchez Registered Agent

Member

Name Role
RAY SANCHEZ Member

Organizer

Name Role
Ray Sanchez Organizer

Filings

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