| Name: | DENIOS INVESTMENTS MEXICO, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 26 Jan 2016 (9 years ago) |
| Organization Date: | 26 Jan 2016 (9 years ago) |
| Last Annual Report: | 12 Feb 2025 (3 months ago) |
| Managed By: | Members |
| Organization Number: | 0942554 |
| Industry: | Fabricated Metal Prdcts, except Machinery & Transportation Equipment |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40219 |
| City: | Louisville, Heritage Creek, Heritage Crk, Okolona, S... |
| Primary County: | Jefferson County |
| Principal Office: | 1152 Industrial Blvd, Louisville, KY 40219 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| L Diego Rodriguez | Member |
| Name | Role |
|---|---|
| Thomas W Ice Jr | Organizer |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Registered Agent |
| Name | Action |
|---|---|
| Denios Mexico Investments, LLC | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-12 |
| Annual Report | 2024-02-29 |
| Annual Report | 2023-05-24 |
| Annual Report | 2022-05-18 |
| Annual Report | 2021-05-13 |
| Annual Report | 2020-06-30 |
| Annual Report | 2019-04-04 |
| Annual Report | 2018-04-18 |
| Annual Report | 2017-06-29 |
| Amendment | 2016-05-03 |
Sources: Kentucky Secretary of State
