MD Investment Holdings LLC
| Name: | MD Investment Holdings LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 17 May 2017 (8 years ago) |
| Organization Date: | 17 May 2017 (8 years ago) |
| Last Annual Report: | 15 May 2024 (a year ago) |
| Managed By: | Managers |
| Organization Number: | 0985790 |
| ZIP code: | 41858 |
| City: | Whitesburg, Crown, Democrat, Dongola, Kona, Oscaloos... |
| Primary County: | Letcher County |
| Principal Office: | Po Box 430, Whitesburg, KY 41858 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| Ina M Matthews | Member |
| Name | Role |
|---|---|
| Ina M Matthews | Registered Agent |
| Name | Role |
|---|---|
| Ina M Matthews | Manager |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Name | File Date |
|---|---|
| Annual Report | 2024-05-15 |
| Annual Report | 2023-03-22 |
| Annual Report | 2022-03-08 |
| Annual Report | 2021-04-12 |
| Annual Report | 2020-03-26 |
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| Branch | Date of Service | Fiscal Year | Cabinet | Department | Classification | Item Name | Amount |
|---|---|---|---|---|---|---|---|
| Executive | 2024-12-13 | 2025 | Transportation Cabinet | Department Of Highways | Rentals | Rental-Non-St Own Bld&Lnd-1099 | 1000 |
Sources: Kentucky Secretary of State