| Name: | T. Craig Wilson Investments, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 30 Nov 2015 (9 years ago) |
| Organization Date: | 30 Nov 2015 (9 years ago) |
| Last Annual Report: | 21 Mar 2024 (a year ago) |
| Managed By: | Members |
| Organization Number: | 0938034 |
| Industry: | Security & Commodity Brokers, Dealers, Exchanges & Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40243 |
| City: | Louisville, Douglass Hills, Douglass Hls, Middletown... |
| Primary County: | Jefferson County |
| Principal Office: | 909 LILY CREEK RD, SUITE 101, Louisville, KY 40243 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| T Craig Wilson | Organizer |
| Valerie T Mayer | Organizer |
| Name | Role |
|---|---|
| Thomas Craig Wilson | Member |
| Name | Role |
|---|---|
| T Craig Wilson | Registered Agent |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-21 |
| Annual Report | 2023-03-21 |
| Annual Report | 2022-09-21 |
| Reinstatement Certificate of Existence | 2021-10-25 |
| Reinstatement | 2021-10-25 |
| Reinstatement Approval Letter Revenue | 2021-10-25 |
| Registered Agent name/address change | 2021-10-25 |
| Administrative Dissolution | 2021-10-19 |
| Annual Report | 2020-05-05 |
| Reinstatement Certificate of Existence | 2020-01-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2974647409 | 2020-05-06 | 0457 | PPP | 909 Lily Creek Rd, Louisville, KY, 40243-2808 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
