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MODA Real Estate Holding LLC

Company Details

Name: MODA Real Estate Holding LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
File Date: 10 Jan 2017 (8 years ago)
Organization Date: 10 Jan 2017 (8 years ago)
Last Annual Report: 16 Mar 2020 (5 years ago)
Managed By: Members
Organization Number: 0972932
ZIP code: 40515
Primary County: Fayette
Principal Office: 3877 Ormesby Pl, Lexington, KY 40515
Place of Formation: KENTUCKY

Registered Agent

Name Role
Daniel H Truex Registered Agent

Member

Name Role
Daniel H Truex Member

Organizer

Name Role
Daniel H Truex Organizer

Filings

Name File Date
Dissolution 2021-04-16
Annual Report 2020-03-16
Annual Report 2019-01-09
Annual Report 2018-01-10

Date of last update: 19 Nov 2024

Sources: Kentucky Secretary of State