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TKP INVESTMENTS, LLC

Company Details

Name: TKP INVESTMENTS, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 03 Nov 2010 (14 years ago)
Organization Date: 03 Nov 2010 (14 years ago)
Last Annual Report: 25 Jun 2024 (9 months ago)
Managed By: Members
Organization Number: 0774788
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40209
City: Louisville
Primary County: Jefferson County
Principal Office: 644 PHILLIPS LANE, STE 2003, LOUISVILLE, KY 40209
Place of Formation: KENTUCKY

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300EB45M7SIYAXD24 0774788 US-KY GENERAL ACTIVE No data

Addresses

Legal C/O THANG NGO, 644 PHILLIPS LANE, STE 2003, LOUISVILLE, US-KY, US, 40209
Headquarters 1160 Monarchos Ridge, Union, US-KY, US, 41091

Registration details

Registration Date 2019-03-20
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-03-17
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 774788

Member

Name Role
THANG NGO Member

Registered Agent

Name Role
THANG NGO, INC. Registered Agent

Organizer

Name Role
THANG NGO Organizer

Filings

Name File Date
Annual Report 2024-06-25
Annual Report 2023-06-15
Annual Report 2022-05-27
Annual Report 2021-06-07
Annual Report 2020-06-30
Annual Report 2019-06-27
Annual Report 2018-05-30
Annual Report 2017-06-02
Annual Report 2016-06-16
Annual Report 2015-06-12

Sources: Kentucky Secretary of State