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PENN PROPERTIES, LLC

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Company Details

Name: PENN PROPERTIES, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 Jan 2001 (24 years ago)
Organization Date: 09 Jan 2001 (24 years ago)
Last Annual Report: 12 Feb 2025 (4 months ago)
Managed By: Managers
Organization Number: 0508511
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 42302
City: Owensboro
Primary County: Daviess County
Principal Office: P.O. BOX 968, OWENSBORO, KY 42302-0968
Place of Formation: KENTUCKY

Organizer

Name Role
DONIPHAN P. MOORE, III Organizer
DONIPHAN P. MOORE, III TRUSTEE Organizer
DONIPHAN P. MOORE, IV Organizer
DINIPHAN P. MOORE, III Organizer
JOHN MARSHALL MOORE Organizer
CYNTHIA MOORE AUTRY Organizer
DAVID R. MOORE Organizer

Registered Agent

Name Role
DONIPHAN P. MOORE, III Registered Agent

Manager

Name Role
Don P Moore III Manager

Legal Entity Identifier

LEI Number:
549300A2T13CZ11H7204

Registration Details:

Initial Registration Date:
2013-10-16
Next Renewal Date:
2023-12-07
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Former Company Names

Name Action
DM LAND, LLC Merger

Filings

Name File Date
Annual Report 2025-02-12
Annual Report 2024-03-28
Annual Report 2023-03-15
Annual Report 2022-03-09
Annual Report 2021-04-19

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Sources: Kentucky Secretary of State