| Name: | DENIOS INDUSTRIAL, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 24 Aug 2009 (16 years ago) |
| Organization Date: | 24 Aug 2009 (16 years ago) |
| Last Annual Report: | 12 Feb 2025 (a month ago) |
| Managed By: | Members |
| Organization Number: | 0739595 |
| Industry: | Fabricated Metal Prdcts, except Machinery & Transportation Equipment |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 40219 |
| City: | Louisville, Heritage Creek, Heritage Crk, Okolona, S... |
| Primary County: | Jefferson County |
| Principal Office: | 1152 INDUSTRIAL BLVD., LOUISVILLE, KY 40219-1804 |
| Place of Formation: | KENTUCKY |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900NB0PFIQAG1ON04 | 0739595 | US-KY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | c/o James R. Higgins Jr., 401 S. 4th St, Suite 2500, Louisville, US-KY, US, 40202 |
| Headquarters | 1152 Industrial Blvd, Louisville, US-KY, US, 40219 |
Registration details
| Registration Date | 2019-09-04 |
| Last Update | 2022-03-15 |
| Status | LAPSED |
| Next Renewal | 2020-09-04 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0739595 |
| Name | Role |
|---|---|
| L Diego Rodriguez | Member |
| Name | Role |
|---|---|
| Thomas W Ice | Organizer |
| Name | Role |
|---|---|
| L. DIEGO RODRIGUEZ | Registered Agent |
| Name | Action |
|---|---|
| DENIOS Real Estate, LLC | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-12 |
| Annual Report | 2024-02-29 |
| Annual Report | 2023-05-24 |
| Annual Report | 2022-03-07 |
| Registered Agent name/address change | 2021-12-17 |
| Annual Report Amendment | 2021-10-25 |
| Annual Report | 2021-02-10 |
| Annual Report | 2020-07-09 |
| Annual Report | 2019-04-24 |
| Annual Report | 2018-04-18 |
Sources: Kentucky Secretary of State
