| Name: | MARSHALL INVESTMENTS, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 26 Sep 2006 (19 years ago) |
| Organization Date: | 26 Sep 2006 (19 years ago) |
| Last Annual Report: | 06 Mar 2024 (a year ago) |
| Managed By: | Members |
| Organization Number: | 0647811 |
| Industry: | Real Estate |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40517 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 651 Perimeter Dr., Ste. 605, 651 Perimeter Dr., Ste. 605, Lexington, Lexington, KY 40517 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| William E MARSHALL JR | Member |
| Kelly Marshall | Member |
| Name | Role |
|---|---|
| ARVETTA MARSHALL | Organizer |
| Name | Role |
|---|---|
| INTEGRITY COMMERCIAL PROPERTY SOLUTIONS, INC. | Registered Agent |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-06 |
| Annual Report | 2023-06-16 |
| Registered Agent name/address change | 2023-06-16 |
| Principal Office Address Change | 2023-06-16 |
| Annual Report | 2022-05-17 |
| Annual Report | 2021-03-26 |
| Annual Report | 2020-06-29 |
| Annual Report | 2019-06-20 |
| Principal Office Address Change | 2018-10-04 |
| Registered Agent name/address change | 2018-10-03 |
| Branch | Date of Service | Fiscal Year | Cabinet | Department | Classification | Item Name | Amount |
|---|---|---|---|---|---|---|---|
| Executive | 2025-02-20 | 2025 | Education and Labor Cabinet | Department For Workforce Investment | Rentals | Rental-Non-St Own Bld&Lnd-1099 | 8888.89 |
| Executive | 2025-01-02 | 2025 | Justice & Public Safety Cabinet | Department Of Juvenile Justice | Rentals | Rental-Non-St Own Bld&Lnd-1099 | 16405.76 |
| Executive | 2024-10-02 | 2025 | Justice & Public Safety Cabinet | Department Of Juvenile Justice | Rentals | Rental-Non-St Own Bld&Lnd-1099 | 16405.76 |
| Executive | 2024-09-24 | 2025 | Education and Labor Cabinet | Department For Workforce Investment | Rentals | Rental-Non-St Own Bld&Lnd-1099 | 8888.98 |
| Executive | 2024-07-03 | 2025 | Education and Labor Cabinet | Department For Workforce Investment | Rentals | Rental-Non-St Own Bld&Lnd-1099 | 8888.89 |
| Executive | 2023-09-26 | 2024 | Education and Labor Cabinet | Department For Workforce Investment | Rentals | Rental-Non-St Own Bld&Lnd-1099 | 8888.89 |
| Executive | 2023-07-11 | 2024 | Justice & Public Safety Cabinet | Department Of Juvenile Justice | Rentals | Rental-Non-St Own Bld&Lnd-1099 | 16405.76 |
Sources: Kentucky Secretary of State
