| Name: | Moses Investment Group , LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 29 Jun 2015 (9 years ago) |
| Organization Date: | 01 Jul 2015 (9 years ago) |
| Organization Number: | 0926039 |
| Primary County: | Kenton |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 22 Jun 2017 (7 years ago) |
| Managed By: | Members |
| Principal Office: | 2459 MADISON AVE, Covington, KY 41014 |
| Principal Office ZIP code: | 41014 |
| Name | Role |
|---|---|
| Randy Railey | Registered Agent |
| Name | Role |
|---|---|
| Mousa ElSayegh | Member |
| Name | Role |
|---|---|
| Mousa Hatem El Sayegh | Organizer |
| Name | File Date |
|---|---|
| Administrative Dissolution Return | 2018-12-13 |
| Administrative Dissolution | 2018-10-16 |
| Sixty Day Notice Return | 2018-09-07 |
| Annual Report | 2017-06-22 |
| Annual Report | 2016-06-28 |
Date of last update: 17 Nov 2024
Sources: Kentucky Secretary of State
