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THE WIN GROUP LLC

Company Details

Name: THE WIN GROUP LLC
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 May 2010 (15 years ago)
Authority Date: 19 May 2010 (15 years ago)
Last Annual Report: 03 Jan 2020 (5 years ago)
Organization Number: 0763395
ZIP code: 42211
City: Cadiz, Canton, Golden Pond
Primary County: Trigg County
Principal Office: 4539 ROCKCASTLE RD, CADIZ, KY 42211
Place of Formation: TENNESSEE

Manager

Name Role
FRANK IAQUINTA Manager
STEPHEN WHOBREY Manager

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Organizer

Name Role
STEPHEN WHOBREY Organizer
FRANK IAQUINTA Organizer

Filings

Name File Date
App. for Certificate of Withdrawal 2020-05-28
Principal Office Address Change 2020-01-03
Annual Report 2020-01-03
Annual Report 2019-03-15
Annual Report 2018-03-30
Annual Report 2017-03-23
Registered Agent name/address change 2016-03-23
Annual Report 2016-03-23
Annual Report 2015-04-28
Annual Report 2014-04-09

Sources: Kentucky Secretary of State