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CI Group Two L.L.C.

Company Details

Name: CI Group Two L.L.C.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 10 Feb 2015 (10 years ago)
Organization Date: 10 Feb 2015 (10 years ago)
Organization Number: 0912128
Industry: Real Estate
Number of Employees: Small (0-19)
Primary County: Shelby
Place of Formation: KENTUCKY
Last Annual Report: 13 Aug 2024 (3 months ago)
Managed By: Members
Principal Office: 2613 TODDS POINT ROAD, SIMPSONVILLE, KY 40067
Principal Office ZIP code: 40067

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300RBFL8ONGEMQM74 0912128 US-KY GENERAL ACTIVE No data

Addresses

Legal C/O DARRELL S CURRENT, 2613 TODDS POINT ROAD, SIMPSONVILLE, US-KY, US, 40067
Headquarters P.O. Box 709, Simpsonville, US-KY, US, 40067

Registration details

Registration Date 2020-01-24
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-01-14
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0912128

Registered Agent

Name Role
TYLER D CURRENT Registered Agent

Member

Name Role
DARRELL S CURRENT Member
TYLER D CURRENT Member

Organizer

Name Role
Darrell S Current Organizer
Tyler D Current Organizer

Filings

Name File Date
Annual Report 2024-08-13
Annual Report 2023-05-26
Registered Agent name/address change 2022-03-09
Annual Report 2022-03-09
Annual Report 2021-02-12
Registered Agent name/address change 2020-02-26
Principal Office Address Change 2020-02-26
Annual Report 2020-02-26
Annual Report 2019-04-30
Annual Report 2018-04-27

Date of last update: 17 Nov 2024

Sources: Kentucky Secretary of State