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MONTGOMERY SQUARE APARTMENTS, LLC

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Company Details

Name: MONTGOMERY SQUARE APARTMENTS, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 13 Jun 2006 (19 years ago)
Organization Date: 13 Jun 2006 (19 years ago)
Last Annual Report: 04 Feb 2025 (7 months ago)
Managed By: Managers
Organization Number: 0640712
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 41017
City: Ft Mitchell, Bromley, Covington, Crescent Park, Cresc...
Primary County: Kenton County
Principal Office: 309 ARTILLERY PARK DRIVE, #102, FT MITCHELL, KY 41017-2798
Place of Formation: KENTUCKY

Registered Agent

Name Role
ASWD SERVICE COMPANY, LLC Registered Agent

Manager

Name Role
David I STEVENS Manager

Organizer

Name Role
JAMES G. WOLTERMANN Organizer

Unique Entity ID

Unique Entity ID:
N85KSLSEDL98
CAGE Code:
69T38
UEI Expiration Date:
2026-03-05

Business Information

Activation Date:
2025-03-07
Initial Registration Date:
2011-02-18

Commercial and government entity program

CAGE number:
69T38
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-03-07
SAM Expiration:
2026-03-05

Contact Information

POC:
DAVID STEVENS

Filings

Name File Date
Annual Report 2025-02-04
Annual Report 2024-02-28
Principal Office Address Change 2023-07-05
Principal Office Address Change 2023-03-30
Annual Report 2023-03-30

USAspending Awards / Financial Assistance

Date:
2020-09-22
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
Obligated Amount:
180862.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-26
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
Obligated Amount:
12900.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2019-09-17
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
Obligated Amount:
186075.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2015-02-11
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
Obligated Amount:
160730.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Sources: Kentucky Secretary of State