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T & E INVESTMENTS, LLC

Company Details

Name: T & E INVESTMENTS, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 08 Oct 2009 (16 years ago)
Organization Date: 08 Oct 2009 (16 years ago)
Last Annual Report: 17 Jun 2024 (a year ago)
Managed By: Members
Organization Number: 0734193
ZIP code: 42301
City: Owensboro, Saint Joseph, St Joseph, Stanley
Primary County: Daviess County
Principal Office: 322 FREDERICA STREET, OWENSBORO, KY 42301
Place of Formation: KENTUCKY

Member

Name Role
THOMAS H. THOMPSON Member
WILLIAM E. PHELPS Member
JONATHAN A. LAWSON Member

Registered Agent

Name Role
THOMAS N. THOMPSON Registered Agent

Organizer

Name Role
T. STEVEN POTEAT Organizer

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
FD5KVT6URM15
CAGE Code:
6VA72
UEI Expiration Date:
2026-04-04

Business Information

Activation Date:
2025-04-08
Initial Registration Date:
2013-01-18

Former Company Names

Name Action
T & E INVESTMENTS, LLC Type Conversion

Filings

Name File Date
Annual Report 2024-06-17
Annual Report 2023-06-02
Annual Report 2022-06-24
Annual Report 2021-06-08
Annual Report 2020-06-30

Sources: Kentucky Secretary of State