| Name: | CARDINAL SPECIALTY INVESTMENTS, LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 10 Feb 2003 (22 years ago) |
| Organization Date: | 10 Feb 2003 (22 years ago) |
| Last Annual Report: | 04 Aug 2020 (4 years ago) |
| Managed By: | Members |
| Organization Number: | 0553952 |
| ZIP code: | 40220 |
| Primary County: | Jefferson |
| Principal Office: | 3500 BROOKHOLLOW DRIVE, LOUISVILLE, KY 40220 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| JOSEPH G. U'SELLIS, SR. | Registered Agent |
| Name | Role |
|---|---|
| WAYNE R. KLOTZ, JR. | Organizer |
| WAYNE R. KLOTZ | Organizer |
| JOSEPH G. U'SELLIS, SR. | Organizer |
| JOSEPH G. U'SELLIS, JR. | Organizer |
| JEFF U'SELLIS | Organizer |
| Name | Role |
|---|---|
| Joseph G U'Sellis Sr | Member |
| Joseph G U'Sellis Jr | Member |
| Jeff U'Sellis | Member |
| Wayne R Klotz Jr | Member |
| Wayne R Klotz | Member |
| Name | File Date |
|---|---|
| Dissolution | 2021-01-11 |
| Annual Report | 2020-08-04 |
| Annual Report | 2019-08-20 |
| Annual Report | 2018-08-21 |
| Annual Report | 2017-08-30 |
| Annual Report | 2016-06-30 |
| Annual Report | 2015-09-11 |
| Annual Report | 2014-09-12 |
| Annual Report | 2013-08-14 |
| Annual Report | 2012-09-08 |
Date of last update: 29 Dec 2024
Sources: Kentucky Secretary of State
