Name: | ML Investments LLC |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Kentucky Limited Liability Company |
Status: | Active |
Standing: | Good |
File Date: | 02 Dec 2014 (10 years ago) |
Organization Date: | 02 Dec 2014 (10 years ago) |
Organization Number: | 0903809 |
Industry: | Real Estate |
Number of Employees: | Small (0-19) |
Primary County: | Jefferson |
Place of Formation: | KENTUCKY |
Last Annual Report: | 08 Jul 2024 (4 months ago) |
Managed By: | Members |
Principal Office: | 10604 Meeting Street, Prospect, KY 40059 |
Principal Office ZIP code: | 40059 |
Name | Role |
---|---|
Jon Leslie | Registered Agent |
Name | Role |
---|---|
Jon Andrew Leslie | Member |
Suanna Lynn Leslie | Member |
Miguel Montano | Member |
Name | Role |
---|---|
Jon Leslie | Organizer |
Name | File Date |
---|---|
Annual Report | 2024-07-08 |
Annual Report | 2023-06-29 |
Annual Report | 2022-05-20 |
Annual Report | 2021-05-20 |
Annual Report | 2020-06-09 |
Annual Report | 2019-06-23 |
Annual Report | 2018-05-31 |
Annual Report | 2017-06-27 |
Annual Report | 2016-06-30 |
Annual Report | 2015-07-27 |
Date of last update: 16 Nov 2024
Sources: Kentucky Secretary of State