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SUN VALLEY REAL ESTATE COMPANY, L.L.C.

Company Details

Name: SUN VALLEY REAL ESTATE COMPANY, L.L.C.
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 10 Feb 1995 (30 years ago)
Organization Date: 10 Feb 1995 (30 years ago)
Last Annual Report: 13 Feb 2025 (a month ago)
Managed By: Managers
Organization Number: 0401146
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 41071
City: Newport, Fort Thomas, Southgate, Wilder
Primary County: Campbell County
Principal Office: ONE MOOCK ROAD, WILDER, KY 41071
Place of Formation: KENTUCKY

Manager

Name Role
Thomas J Munninghoff Manager

Registered Agent

Name Role
JOSEPH G. KRAMER Registered Agent

Organizer

Name Role
DENNIS J. MACDONALD Organizer
THOMAS J. MUNNINGHOFF Organizer

Filings

Name File Date
Annual Report 2025-02-13
Annual Report 2024-03-05
Annual Report 2023-03-20
Annual Report 2022-03-08
Annual Report 2021-05-25
Annual Report 2020-03-23
Annual Report 2019-06-29
Annual Report 2018-06-07
Amendment 2018-02-26
Registered Agent name/address change 2017-08-21

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
10843253 Department of Agriculture 10.085 - TOBACCO TRANSITION PAYMENT PROGRAM 2011-01-18 2011-01-18 TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS.
Recipient SUN VALLEY REAL ESTATE CO LLC
Recipient Name Raw SUN VALLEY REAL ESTATE CO LLC
Recipient Address PO BOX 327, DENNIS J MCDONALD, ALEXANDRIA, CAMPBELL, KENTUCKY, 41001-0327, UNITED STATES
Obligated Amount 1029.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9041459 Department of Agriculture 10.085 - TOBACCO TRANSITION PAYMENT PROGRAM 2010-01-19 2010-01-19 TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS.
Recipient SUN VALLEY REAL ESTATE CO LLC
Recipient Name Raw SUN VALLEY REAL ESTATE CO LLC
Recipient Address PO BOX 327, DENNIS J MCDONALD, ALEXANDRIA, CAMPBELL, KENTUCKY, 41001-0327, UNITED STATES
Obligated Amount 1029.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Sources: Kentucky Secretary of State