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THOROUGHBRED WHOLESALE, LLC

Company Details

Name: THOROUGHBRED WHOLESALE, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 28 Feb 2003 (22 years ago)
Organization Date: 28 Feb 2003 (22 years ago)
Last Annual Report: 05 Mar 2024 (a year ago)
Managed By: Members
Organization Number: 0555191
Industry: Wholesale Trade - Durable Goods
Number of Employees: Small (0-19)
ZIP code: 40517
City: Lexington
Primary County: Fayette County
Principal Office: 3151-B CUSTER DRIVE, LEXINGTON, KY 40517
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THOROUGHBRED WHOLESALE RETIREMENT PLAN 2019 300135121 2020-10-15 THOROUGHBRED WHOLESALE, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 115210
Sponsor’s telephone number 8592716354
Plan sponsor’s address 3151 CUSTER DR, LEXINGTON, KY, 40517

Registered Agent

Name Role
JEFFREY S. MAY Registered Agent

Member

Name Role
JEFFREY S MAY Member
KARLA R MAY Member

Organizer

Name Role
JEFFREY S. MAY Organizer

Filings

Name File Date
Annual Report 2024-03-05
Reinstatement Certificate of Existence 2023-11-29
Reinstatement 2023-11-29
Reinstatement Approval Letter Revenue 2023-11-29
Administrative Dissolution 2021-10-19
Annual Report 2020-05-05
Annual Report 2019-10-07
Annual Report 2018-04-11
Annual Report 2017-03-14
Reinstatement Certificate of Existence 2016-11-07

Sources: Kentucky Secretary of State