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CLM HOLDINGS, LLC

Company Details

Name: CLM HOLDINGS, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 29 Jun 2007 (18 years ago)
Organization Date: 29 Jun 2007 (18 years ago)
Last Annual Report: 29 Dec 2016 (8 years ago)
Managed By: Members
Organization Number: 0667868
ZIP code: 40475
Primary County: Madison
Principal Office: 101 ALYCIA DRIVE, RICHMOND, KY 40475
Place of Formation: KENTUCKY

Registered Agent

Name Role
TIMOTHY DINEEN Registered Agent

Member

Name Role
Timothy Edward Dineen Member
Lesley Herrin Dineen Member

Organizer

Name Role
JANIE M. RATLIFF Organizer

Assumed Names

Name Status Expiration Date
THE BOAT HOUSE AND MARINA Inactive 2014-04-23

Filings

Name File Date
Administrative Dissolution 2017-10-09
Reinstatement Certificate of Existence 2017-03-30
Reinstatement 2017-03-30
Administrative Dissolution 2015-09-12
Annual Report 2014-07-01
Annual Report 2013-01-14
Registered Agent name/address change 2012-06-23
Annual Report 2012-06-23
Annual Report 2011-08-30
Annual Report 2010-06-24

Date of last update: 11 Jan 2025

Sources: Kentucky Secretary of State