Search icon

MODO TESIO EQUINE, LLC

Company Details

Name: MODO TESIO EQUINE, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 22 Oct 2007 (17 years ago)
Organization Date: 22 Oct 2007 (17 years ago)
Last Annual Report: 05 Jul 2019 (6 years ago)
Managed By: Members
Organization Number: 0676392
ZIP code: 40356
City: Nicholasville
Primary County: Jessamine County
Principal Office: 1368 KEENE SOUTH ELKHORN, NICHOLASVILLE, KY 40356
Place of Formation: KENTUCKY

Member

Name Role
ARNALDO L MONGE Member

Organizer

Name Role
THOMAS D. FLANIGAN Organizer

Registered Agent

Name Role
ARNALDO L. MONGE Registered Agent

Filings

Name File Date
Administrative Dissolution 2020-10-08
Annual Report 2019-07-05
Annual Report 2018-06-29
Annual Report 2017-06-28
Reinstatement Certificate of Existence 2016-11-01
Reinstatement 2016-11-01
Reinstatement Approval Letter Revenue 2016-11-01
Administrative Dissolution 2016-10-01
Sixty Day Notice Return 2016-08-10
Reinstatement Certificate of Existence 2015-11-17

Sources: Kentucky Secretary of State