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JADE HOLDINGS, LLC

Company Details

Name: JADE HOLDINGS, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
File Date: 21 Nov 1995 (29 years ago)
Organization Date: 21 Nov 1995 (29 years ago)
Last Annual Report: 20 May 2021 (4 years ago)
Managed By: Members
Organization Number: 0408186
Principal Office: <font face="Book Antiqua">10107 TOEBBEN DRIVE, STE 100, INDEPENDENCE, KY 41091</font>
Place of Formation: KENTUCKY

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300UTTT15B0UX8J52 0408186 US-KY GENERAL ACTIVE No data

Addresses

Legal C/O CHRIS HOWE, 10107 TOEBBEN DRIVE, STE 100, INDEPENDENCE, US-KY, US, 41091
Headquarters 10107 Toebben Drive, Suite 100, Independence, US-KY, US, 41051

Registration details

Registration Date 2016-09-27
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-09-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0408186

Member

Name Role
DAVID SPAETH Member
JOHN SPAETH Member
ANITA SPAETH MCWILLIAMS Member
ELLEN SPAETH Member
HERBERT SPAETH Member

Organizer

Name Role
LINDA M. SPAETH Organizer
HERBERT A. SPAETH Organizer

Registered Agent

Name Role
CHRIS HOWE Registered Agent

Filings

Name File Date
Dissolution 2021-12-29
Annual Report 2021-05-20
Annual Report 2020-05-29
Annual Report 2019-06-06
Annual Report 2018-05-29
Annual Report 2017-06-12
Annual Report 2016-05-26
Annual Report 2015-05-07
Annual Report 2014-04-02
Registered Agent name/address change 2013-07-01

Date of last update: 28 Jan 2025

Sources: Kentucky Secretary of State