| Name: | Kristy Dugan Property Group, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 06 Dec 2012 (12 years ago) |
| Organization Date: | 06 Dec 2012 (12 years ago) |
| Last Annual Report: | 21 Mar 2025 (a month ago) |
| Managed By: | Members |
| Organization Number: | 0844125 |
| Industry: | Real Estate |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40223 |
| City: | Louisville, Anchorage, Blue Rdg Mnr, Blue Ridge Mano... |
| Primary County: | Jefferson County |
| Principal Office: | 10917 TALON WAY, LOUISVILLE, KY 40223 |
| Place of Formation: | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KRISTY DUGAN PROPERTY GROUP LLC 401(K) RETIREMENT PLAN | 2023 | 364747835 | 2024-07-31 | KRISTY DUGAN PROPERTY GROUP LLC | 4 | |||||||||||||
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| KRISTY DUGAN PROPERTY GROUP LLC 401(K) RETIREMENT PLAN | 2022 | 364747835 | 2023-06-12 | KRISTY DUGAN PROPERTY GROUP LLC | 4 | |||||||||||||
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| KRISTY DUGAN PROPERTY GROUP LLC 401(K) RETIREMENT PLAN | 2021 | 364747835 | 2022-10-13 | KRISTY DUGAN PROPERTY GROUP LLC | 3 | |||||||||||||
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| Name | Role |
|---|---|
| KRISTEN D DUGAN | Registered Agent |
| Name | Role |
|---|---|
| Kristy D. Dugan | Member |
| Name | Role |
|---|---|
| Kristen D Dugan | Organizer |
| Name | Status | Expiration Date |
|---|---|---|
| MOVE REAL ESTATE GROUP | Inactive | 2025-01-14 |
| Name | File Date |
|---|---|
| Annual Report | 2025-03-21 |
| Annual Report | 2024-06-11 |
| Annual Report | 2023-03-27 |
| Annual Report | 2022-03-08 |
| Registered Agent name/address change | 2021-11-09 |
| Principal Office Address Change | 2021-11-09 |
| Annual Report | 2021-02-10 |
| Annual Report | 2020-03-27 |
| Name Renewal | 2019-11-07 |
| Annual Report | 2019-06-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1121907800 | 2020-05-01 | 0457 | PPP | 3210 SENECA PARK RD, LOUISVILLE, KY, 40207 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
