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SCWABS INVESTMENTS, LLC

Company Details

Name: SCWABS INVESTMENTS, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 02 Jun 2008 (17 years ago)
Organization Date: 02 Jun 2008 (17 years ago)
Last Annual Report: 13 Jul 2010 (15 years ago)
Managed By: Managers
Organization Number: 0706462
ZIP code: 40555
City: Lexington
Primary County: Fayette County
Principal Office: PO BOX 54767, LEXINGTON, KY 40555
Place of Formation: KENTUCKY

Registered Agent

Name Role
JEFFREY P HEATH Registered Agent

Manager

Name Role
Jeffrey P Heath Manager

Organizer

Name Role
JEFFREY P HEATH Organizer

Filings

Name File Date
Administrative Dissolution 2011-09-10
Sixty Day Notice Return 2011-07-29
Annual Report 2010-07-13
Annual Report 2009-07-08
Articles of Organization (LLC) 2008-06-02

Sources: Kentucky Secretary of State