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WHOLESALE DIRECT LIMITED LIABILITY COMPANY

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Company Details

Name: WHOLESALE DIRECT LIMITED LIABILITY COMPANY
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 26 Sep 1994 (31 years ago)
Organization Date: 26 Sep 1994 (31 years ago)
Last Annual Report: 06 Feb 2025 (4 months ago)
Managed By: Members
Organization Number: 0401274
Industry: Wholesale Trade - Nondurable Goods
Number of Employees: Small (0-19)
ZIP code: 41071
City: Newport, Fort Thomas, Southgate, Wilder
Primary County: Campbell County
Principal Office: 501 W. 11TH STREET, NEWPORT, KY 41071
Place of Formation: KENTUCKY

Registered Agent

Name Role
STACEY GRAUS Registered Agent

Member

Name Role
Michael Klee Member
Lisa Klee Member

Organizer

Name Role
MICHAEL KENT KLEE Organizer

Links between entities

Type:
Headquarter of
Company Number:
M02000002966
State:
FLORIDA

Form 5500 Series

Employer Identification Number (EIN):
611254173
Plan Year:
2014
Number Of Participants:
0
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
27
Sponsors Telephone Number:

Filings

Name File Date
Annual Report 2025-02-06
Annual Report 2024-03-07
Annual Report 2023-06-20
Annual Report 2022-03-14
Annual Report 2021-02-10

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Sources: Kentucky Secretary of State