Search icon

FD Investments, LLC

Company Details

Name: FD Investments, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 18 Oct 2012 (12 years ago)
Organization Date: 18 Oct 2012 (12 years ago)
Last Annual Report: 19 Mar 2024 (10 months ago)
Managed By: Members
Organization Number: 0840798
Industry: Holding and other Investment Offices
Number of Employees: Small (0-19)
ZIP code: 40502
Primary County: Fayette
Principal Office: 1815 ST IVES CIRCLE, LEXINGTON, KY 40502
Place of Formation: KENTUCKY

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300MIZ5SCZXRT7E84 0840798 US-KY GENERAL ACTIVE No data

Addresses

Legal C/O Penelope St. Charles, 1815 St. Ives Circle, Lexington, US-KY, US, 40502
Headquarters 1815 St. Ives Circle, Lexington, US-KY, US, 40502

Registration details

Registration Date 2014-05-08
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-07-02
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 840798

Registered Agent

Name Role
PENELOPE ST. CHARLES Registered Agent

Member

Name Role
Penelope St Charles Member

Organizer

Name Role
Miller, Griffin & Marks, P.S.C. Organizer

Filings

Name File Date
Annual Report Amendment 2024-03-19
Annual Report 2024-03-18
Annual Report 2023-03-21
Principal Office Address Change 2023-03-21
Annual Report 2022-03-08
Annual Report 2021-03-30
Annual Report 2020-03-17
Annual Report 2019-04-30
Annual Report 2018-04-06
Registered Agent name/address change 2017-03-29

Date of last update: 14 Nov 2024

Sources: Kentucky Secretary of State