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Sanchez Investments, LLC

Company Details

Name: Sanchez Investments, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 28 Jul 2011 (14 years ago)
Organization Date: 28 Jul 2011 (14 years ago)
Last Annual Report: 10 Feb 2025 (2 months ago)
Managed By: Members
Organization Number: 0796860
Industry: Construction Special Trade Contractors
Number of Employees: Small (0-19)
ZIP code: 40014
City: Crestwood, Ballardsville, Orchard Grass, Orchard Gr...
Primary County: Oldham County
Principal Office: 7521 Sunset Lane, Crestwood, KY 40014
Place of Formation: KENTUCKY

Registered Agent

Name Role
Ray Sanchez Registered Agent

Organizer

Name Role
Ray Sanchez Organizer

Member

Name Role
RAY SANCHEZ Member

Filings

Name File Date
Annual Report 2025-02-10
Annual Report 2024-02-29
Reinstatement 2023-11-27
Reinstatement Approval Letter Revenue 2023-11-27
Reinstatement Certificate of Existence 2023-11-27
Administrative Dissolution 2023-10-04
Annual Report 2022-03-28
Annual Report 2021-06-17
Annual Report 2020-09-09
Annual Report 2019-09-04

Sources: Kentucky Secretary of State