| Name: | Santaferra Equine Investments, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 26 Nov 2017 (7 years ago) |
| Organization Date: | 26 Nov 2017 (7 years ago) |
| Last Annual Report: | 15 Sep 2021 (3 years ago) |
| Managed By: | Managers |
| Organization Number: | 1003260 |
| ZIP code: | 40067 |
| City: | Simpsonville |
| Primary County: | Shelby County |
| Principal Office: | 844 Noland Pike, Simpsonville, KY 40067 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| THOMAS JOHN SANTAFERRA | Registered Agent |
| Thomas John Santaferra | Registered Agent |
| Name | Role |
|---|---|
| Thomas John Santaferra | Organizer |
| Name | Role |
|---|---|
| Thomas John Santaferra | Manager |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2022-10-04 |
| Annual Report | 2021-09-15 |
| Annual Report | 2020-06-30 |
| Registered Agent name/address change | 2020-06-17 |
| Principal Office Address Change | 2020-06-17 |
| Annual Report | 2019-06-10 |
| Annual Report | 2018-10-04 |
Sources: Kentucky Secretary of State
