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TW Tri State, LLC

Company Details

Name: TW Tri State, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 04 Apr 2013 (12 years ago)
Organization Date: 04 Apr 2013 (12 years ago)
Organization Number: 0854398
Industry: Holding and other Investment Offices
Number of Employees: Small (0-19)
Primary County: Kenton
Place of Formation: KENTUCKY
Last Annual Report: 21 Jul 2024 (4 months ago)
Managed By: Members
Principal Office: 1624 Shaw Road, Independence, KY 41051
Principal Office ZIP code: 41051

Registered Agent

Name Role
Jennifer J Casullo Registered Agent

Member

Name Role
Melissa Lynn TALBERT Member

Organizer

Name Role
Ben Talbert Organizer

Filings

Name File Date
Annual Report 2024-07-21
Annual Report Amendment 2023-12-09
Registered Agent name/address change 2023-12-09
Principal Office Address Change 2023-12-09
Annual Report 2023-07-11
Annual Report 2022-07-09
Annual Report 2021-07-06
Annual Report 2020-07-06
Annual Report 2019-07-16
Annual Report 2018-07-16

Date of last update: 14 Nov 2024

Sources: Kentucky Secretary of State