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TBM TRADING COMPANY, L.L.C.

Company Details

Name: TBM TRADING COMPANY, L.L.C.
Jurisdiction: Kentucky
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 12 May 1999 (26 years ago)
Organization Date: 12 May 1999 (26 years ago)
Last Annual Report: 12 Sep 2000 (24 years ago)
Managed By: Members
Organization Number: 0474020
ZIP code: 41017
Primary County: Kenton
Principal Office: 2325 ANDERSON ROAD, SUITE 139, CRESCENT SPRINGS, KY 41017
Place of Formation: KENTUCKY

Registered Agent

Name Role
TIMOTHY B. MOORE Registered Agent

Manager

Name Role
Timothy B Moore Manager

Organizer

Name Role
TIMOTHY B. MOORE Organizer

Filings

Name File Date
Administrative Dissolution 2001-11-01
Administrative Dissolution Return 2001-11-01
Sixty Day Notice Return 2001-09-01
Annual Report 2000-10-03
Articles of Organization 1999-05-12

Date of last update: 26 Dec 2024

Sources: Kentucky Secretary of State