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TOP PLACE PROPERTIES, LLC

Company Details

Name: TOP PLACE PROPERTIES, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 01 Aug 2012 (13 years ago)
Organization Date: 01 Aug 2012 (13 years ago)
Last Annual Report: 18 Feb 2025 (2 months ago)
Managed By: Members
Organization Number: 0834942
Industry: Depository Institutions
Number of Employees: Small (0-19)
ZIP code: 41015
City: Latonia, Covington, Latonia Lakes, Ryland Heights...
Primary County: Kenton County
Principal Office: 3273 HIGHRIDGE DRIVE, TAYLOR MILL, KY 41015
Place of Formation: KENTUCKY

Member

Name Role
Challie Scott Bailey Member

Organizer

Name Role
CHALLIE BAILEY Organizer

Registered Agent

Name Role
CHALLIE BAILEY Registered Agent

Filings

Name File Date
Annual Report 2025-02-18
Annual Report 2024-03-12
Annual Report 2023-03-22
Principal Office Address Change 2022-06-01
Annual Report 2022-06-01
Registered Agent name/address change 2022-06-01
Annual Report 2021-07-14
Annual Report 2020-03-23
Annual Report 2019-05-22
Annual Report 2018-05-31

Sources: Kentucky Secretary of State