| Name: | TBM Trading, LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 24 Jul 2013 (11 years ago) |
| Organization Date: | 24 Jul 2013 (11 years ago) |
| Last Annual Report: | 07 Mar 2022 (3 years ago) |
| Managed By: | Members |
| Organization Number: | 0862909 |
| ZIP code: | 41011 |
| Primary County: | Kenton |
| Principal Office: | 134 W MAPLE AVENUE, FORT MITCHELL, KY 41011-2671 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| TIMOTHY B. MOORE | Member |
| Name | Role |
|---|---|
| TIMOTHY B MOORE | Organizer |
| Name | Role |
|---|---|
| TIMOTHY B MOORE | Registered Agent |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2023-10-04 |
| Annual Report | 2022-03-07 |
| Annual Report | 2021-02-10 |
| Annual Report | 2020-04-09 |
| Annual Report | 2019-06-22 |
| Annual Report | 2018-06-13 |
| Annual Report | 2017-03-05 |
| Annual Report | 2016-03-07 |
| Reinstatement Certificate of Existence | 2015-10-07 |
| Reinstatement | 2015-10-07 |
Date of last update: 15 Nov 2024
Sources: Kentucky Secretary of State
