| Name: | Warehouse Maintenance and Installation LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 04 Jan 2018 (7 years ago) |
| Organization Date: | 04 Jan 2018 (7 years ago) |
| Last Annual Report: | 19 Jun 2024 (10 months ago) |
| Managed By: | Members |
| Organization Number: | 1006751 |
| Industry: | Construction Special Trade Contractors |
| Number of Employees: | Small (0-19) |
| ZIP code: | 42376 |
| City: | Utica |
| Primary County: | Daviess County |
| Principal Office: | 3600 HWY 140W, UTICA, KY 42376 |
| Place of Formation: | KENTUCKY |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DX1YERXRLDW9 | 2021-10-11 | 1815 TROUTMAN HILLS, CALHOUN, KY, 42327, 9752, USA | 1815 TROUTMAN HILLS, CALHOUN, KY, 42327, 9752, USA | |||||||||||||||||||||||||||||||||||||||||||||
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| Division Name | WAREHOUSE MAINTENANCE AND INSTALLATION, LLC |
| Division Number | WAREHOUSE |
| Congressional District | 01 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2020-04-30 |
| Initial Registration Date | 2020-04-14 |
| Entity Start Date | 2019-03-15 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 238190, 238390 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | HENRY C SANDEFUR |
| Role | OWNER |
| Address | 1815 TROUTMAN HILLS, CALHOUN, KY, 42327, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | HENRY C SANDEFUR |
| Role | OWNER |
| Address | 1815 TROUTMAN HILLS, CALHOUN, KY, 42327, USA |
| Past Performance | Information not Available |
|---|
| Name | Role |
|---|---|
| NIKI FRAILLEY | Registered Agent |
| Niki N Frailley | Registered Agent |
| Name | Role |
|---|---|
| David Brent Gross | Organizer |
| Name | Role |
|---|---|
| David Brent Gross | Member |
| Bryant Gross | Member |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-19 |
| Annual Report | 2023-08-21 |
| Principal Office Address Change | 2023-08-21 |
| Registered Agent name/address change | 2022-06-30 |
| Annual Report | 2022-06-30 |
| Registered Agent name/address change | 2021-06-30 |
| Annual Report | 2021-06-30 |
| Annual Report | 2020-06-29 |
| Annual Report | 2019-07-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5848027207 | 2020-04-27 | 0457 | PPP | 1815 TROUTMAN HILLS ROAD, CALHOUN, KY, 42327-9752 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
