| Name: | TRAFALGAR GROUP LLC |
| Jurisdiction: | Kentucky |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 13 Jun 2001 (24 years ago) |
| Organization Date: | 13 Jun 2001 (24 years ago) |
| Last Annual Report: | 24 May 2004 (21 years ago) |
| Managed By: | Members |
| Organization Number: | 0517594 |
| Principal Office: | % ANDREW LEVIN, 28 OLD BROMPTON RD. UNIT 700, LONDON GREAT BRITAIN, EN SW7 3SS |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| AMATUS CAPITAL GROUP LIMITED COMPANY | Member |
| NORDIC INVESTMENT GROUP LIMITED COMPANY | Member |
| Gigu Mathew Zachariah | Member |
| Name | Role |
|---|---|
| INCORPORATING SERVICES, LTD. | Organizer |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2005-10-24 |
| Sixty Day Notice | 2005-08-25 |
| Agent Resignation | 2005-05-25 |
| Annual Report | 2003-10-08 |
| Annual Report | 2002-12-13 |
| Statement of Change | 2002-11-20 |
| Articles of Organization | 2001-06-13 |
Date of last update: 28 Dec 2024
Sources: Kentucky Secretary of State
