GAINES INVESTMENT LLC

Company Details

Name:	GAINES INVESTMENT LLC
Jurisdiction:	Kentucky
Profit or Non-Profit:	Profit
Legal type:	Kentucky Limited Liability Company
Status:	Active
Standing:	Good
File Date:	06 Feb 2012 (13 years ago)
Organization Date:	06 Feb 2012 (13 years ago)
Last Annual Report:	26 May 2024 (8 months ago)
Managed By:	Members
Organization Number:	0805306
Industry:	Real Estate
Number of Employees:	Small (0-19)
ZIP code:	41091
Primary County:	Boone
Principal Office:	9175 ROYAL OAK LN, Union, KY 41091
Place of Formation:	KENTUCKY

Name	Role
Casel Glenn Burnett	Member
Michele Lorraine Burnett	Member

Name	Role
CASEL BURNETT	Organizer
MICHELE BURNETT	Organizer

Name	Role
CASEL BURNETT	Registered Agent

Name	Action
GAINES INVESTMENT LLC	Type Conversion

Name	File Date
Annual Report	2024-05-26
Annual Report	2023-04-30
Registered Agent name/address change	2023-04-30
Principal Office Address Change	2023-04-30
Annual Report	2022-06-16
Annual Report	2021-04-18
Annual Report	2020-04-10
Annual Report	2019-06-15
Annual Report	2018-08-22
Annual Report	2017-05-23
Reinstatement Certificate of Existence	2016-10-31
Reinstatement	2016-10-31
Reinstatement Approval Letter Revenue	2016-10-31
Administrative Dissolution	2016-10-01
Reinstatement Certificate of Existence	2015-11-10
Reinstatement	2015-11-10
Reinstatement Approval Letter Revenue	2015-11-10
Administrative Dissolution	2015-09-12
Annual Report	2014-06-17
Annual Report	2013-07-27

Date of last update: 11 Jan 2025