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TRANSBALT LLC

Company Details

Name: TRANSBALT LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 27 Jul 2004 (20 years ago)
Organization Date: 27 Jul 2004 (20 years ago)
Last Annual Report: 28 May 2010 (15 years ago)
Managed By: Managers
Organization Number: 0591158
Principal Office: C/O WORLDWIDE INCORPORATORS LTD., 1308 DELAWARE AVENUE, WILMINGTON, DE 19806
Place of Formation: KENTUCKY

Manager

Name Role
Ricardo Vasquez Manager

Organizer

Name Role
STEVEN E. CATTS Organizer

Filings

Name File Date
Agent Resignation 2012-03-08
Administrative Dissolution Return 2011-09-29
Administrative Dissolution 2011-09-10
Sixty Day Notice Return 2011-07-28
Annual Report Return 2011-04-12
Annual Report Return 2010-07-16
Annual Report 2010-05-28
Annual Report Amendment 2010-05-28
Annual Report 2009-05-25
Annual Report 2008-05-28

Date of last update: 01 Jan 2025

Sources: Kentucky Secretary of State