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TFW INVESTMENT GROUP NC, LLC

Company Details

Name: TFW INVESTMENT GROUP NC, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 15 Sep 2017 (7 years ago)
Organization Date: 15 Sep 2017 (7 years ago)
Last Annual Report: 22 Aug 2018 (6 years ago)
Managed By: Members
Organization Number: 0996921
ZIP code: 40222
Primary County: Jefferson
Principal Office: C/O INNES T. MATHER, 9100 SHELBYVILLE ROAD, SUITE 205, LOUISVILLE, KY 40222
Place of Formation: KENTUCKY

Central Index Key

CIK number Mailing Address Business Address Phone
1719758 9100 SHELBYVILLE ROAD, STE 205, LOUISVILLE, KY, 40222 9100 SHELBYVILLE ROAD, STE 205, LOUISVILLE, KY, 40222 502-741-2316

Filings since 2017-10-20

Form type D
File number 021-297136
Filing date 2017-10-20
File View File

Registered Agent

Name Role
RAND E. KRUGER Registered Agent

Member

Name Role
Innes T Mather Member

Organizer

Name Role
JOHN C. TOBE Organizer

Filings

Name File Date
Administrative Dissolution 2019-10-16
Annual Report 2018-08-22
Articles of Organization (LLC) 2017-09-15

Date of last update: 20 Nov 2024

Sources: Kentucky Secretary of State