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Financial and Regulatory Consulting, LLC

Company Details

Name: Financial and Regulatory Consulting, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 24 Apr 2014 (11 years ago)
Organization Date: 24 Apr 2014 (11 years ago)
Last Annual Report: 28 May 2024 (8 months ago)
Managed By: Managers
Organization Number: 0885618
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 41653
Primary County: Floyd
Principal Office: 640 Scott Lane, Prestonsburg, KY 41653
Place of Formation: KENTUCKY

Registered Agent

Name Role
Patricia Anne Shofner Registered Agent

Manager

Name Role
PATRICIA SHOFNER Manager

Organizer

Name Role
Patricia Anne Shofner Organizer

Filings

Name File Date
Annual Report 2024-05-28
Annual Report 2023-05-06
Registered Agent name/address change 2023-05-06
Principal Office Address Change 2023-05-06
Annual Report 2022-03-20
Annual Report 2021-07-03
Annual Report 2020-04-27
Annual Report 2019-05-01
Annual Report 2018-04-11
Annual Report 2017-04-18

Date of last update: 16 Nov 2024

Sources: Kentucky Secretary of State