MSM GROUP LLC
| Name: | MSM GROUP LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 03 Apr 2012 (13 years ago) |
| Organization Date: | 03 Apr 2012 (13 years ago) |
| Last Annual Report: | 19 Feb 2025 (4 months ago) |
| Managed By: | Managers |
| Organization Number: | 0826104 |
| Industry: | Holding and other Investment Offices |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40207 |
| City: | Louisville, Bellewood, Brownsboro Village, Brwnsboro... |
| Primary County: | Jefferson County |
| Principal Office: | 4350 BROWNSBORO RD, SUITE 120, LOUISVILLE, KY 40207 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| Steve Naiser | Organizer |
| Name | Role |
|---|---|
| STEVE NAISER | Registered Agent |
| Name | Role |
|---|---|
| Steven T. Naiser | Manager |
| Martin N. McClelland | Manager |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Name | Action |
|---|---|
| Regent Investment Management LLC | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-19 |
| Annual Report | 2024-03-18 |
| Registered Agent name/address change | 2023-08-24 |
| Annual Report | 2023-08-24 |
| Amendment | 2023-01-03 |
This company hasn't received any reviews.
Sources: Kentucky Secretary of State