| Name: | TA OPERATING LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 06 Feb 2007 (18 years ago) |
| Authority Date: | 06 Feb 2007 (18 years ago) |
| Last Annual Report: | 27 May 2024 (a year ago) |
| Managed By: | Managers |
| Organization Number: | 0656805 |
| Industry: | Automotive Dealers and Gasoline Service Stations |
| Number of Employees: | Large (100+) |
| Principal Office: | 24601 CENTER RIDGE ROAD, WESTLAKE, OH 44145 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Thomas M. O'Brien | Manager |
| Barry M. Portnoy | Manager |
| Name | Role |
|---|---|
| FRED M. HIGGINS | Organizer |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 008-NQ-182743 | NQ Retail Malt Beverage Package License | Active | 2024-11-19 | 2021-05-04 | - | 2025-11-30 | 7777 Burlington Pike, Florence, Boone, KY 41042 |
| Department of Alcoholic Beverage Control | 114-SP-198526 | Sampling License | Active | 2024-07-31 | 2023-08-15 | - | 2025-08-31 | 605 S Main St Ste B, Smiths Grove, Warren, KY 42171 |
| Department of Alcoholic Beverage Control | 114-LP-198525 | Quota Retail Package License | Active | 2024-07-31 | 2023-08-15 | - | 2025-08-31 | 605 S Main St Ste B, Smiths Grove, Warren, KY 42171 |
| Department of Alcoholic Beverage Control | 008-NQ-201258 | NQ Retail Malt Beverage Package License | Active | 2024-07-31 | 2024-01-22 | - | 2025-08-31 | 145 Richwood Rd, Walton, Boone, KY 41094 |
| Department of Alcoholic Beverage Control | 114-NQ-198524 | NQ Retail Malt Beverage Package License | Active | 2024-07-31 | 2023-08-15 | - | 2025-08-31 | 605 S Main St Ste B, Smiths Grove, Warren, KY 42171 |
| Department of Alcoholic Beverage Control | 114-NQ-197982 | NQ Retail Malt Beverage Package License | Active | 2024-03-22 | 2023-07-14 | - | 2025-04-30 | 605 S Main St, Smiths Grove, Warren, KY 42171 |
| Name | Action |
|---|---|
| MINIT MART FOODS, LLC | Old Name |
| H & H INVESTMENT PROPERTIES, LLP | Type Conversion |
| MINIT REAL ESTATE SERIES I, LLP | Type Conversion |
| MINIT-MART OF PADUCAH, NO. 23, INC. | Merger |
| MINIT-MART OF PADUCAH, NO. 22, INC. | Merger |
| MINIT-MART OF PADUCAH, NO. 25, INC. | Merger |
| MINIT-MART OF PADUCAH, NO. 24, INC. | Merger |
| MINIT MART FOODS ACQUISITIONS, LLC | Old Name |
| MINIT-MART FOODS, INC. | Merger |
| HIGGINS, INCORPORATED | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| ORLINDA BAKING COMPANY | Inactive | - |
| CHEERS LIQUOR & WINE | Inactive | 2023-04-26 |
| MINIT MART | Inactive | 2018-10-31 |
| PETRO STOPPING CENTERS | Inactive | 2013-10-07 |
| MINIT MART POWER STOP | Inactive | 2003-08-14 |
| MINIT SELF STORAGE | Inactive | 2003-07-23 |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-27 |
| Annual Report | 2023-06-06 |
| Annual Report | 2022-06-21 |
| Principal Office Address Change | 2022-06-21 |
| Annual Report | 2021-05-21 |
| Annual Report | 2020-06-10 |
| Annual Report | 2019-04-18 |
| Certificate of Withdrawal of Assumed Name | 2018-10-31 |
| Annual Report | 2018-05-01 |
| Certificate of Assumed Name | 2018-04-26 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1700112 | Other Contract Actions | 2017-03-08 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | Red Oak Group, LLC |
| Role | Plaintiff |
| Name | TA OPERATING LLC |
| Role | Defendant |
Sources: Kentucky Secretary of State
