| Name: | MODO TESIO EQUINE, LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| 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 |
| Primary County: | Jessamine |
| Principal Office: | 1368 KEENE SOUTH ELKHORN, NICHOLASVILLE, KY 40356 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| ARNALDO L. MONGE | Registered Agent |
| Name | Role |
|---|---|
| ARNALDO L MONGE | Member |
| Name | Role |
|---|---|
| THOMAS D. FLANIGAN | Organizer |
| 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 |
Date of last update: 12 Nov 2024
Sources: Kentucky Secretary of State
