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Trifecta Investments, LLC

Company Details

Name: Trifecta Investments, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 29 Jan 2018 (7 years ago)
Organization Date: 29 Jan 2018 (7 years ago)
Last Annual Report: 03 Mar 2025 (2 months ago)
Managed By: Members
Organization Number: 1009270
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40336
City: Irvine, Cobhill, Crystal, Jinks, Pryse, West Irv...
Primary County: Estill County
Principal Office: 1197 WINCHESTER RD, IRVINE, KY 40336-9451
Place of Formation: KENTUCKY

Member

Name Role
Shayne Puckett Member

Registered Agent

Name Role
SHAYNE B. PUCKETT Registered Agent
Shayne Puckett Registered Agent

Organizer

Name Role
Shayne Puckett Organizer

Assumed Names

Name Status Expiration Date
TRIFECTA STORAGE BUILDINGS Active 2030-01-17
WHITE OAK STORAGE Inactive 2027-07-18

Filings

Name File Date
Annual Report 2025-03-03
Certificate of Assumed Name 2025-01-17
Certificate of Withdrawal of Assumed Name 2025-01-17
Annual Report 2024-07-23
Annual Report 2023-06-01
Certificate of Assumed Name 2022-07-18
Annual Report 2022-05-17
Registered Agent name/address change 2021-04-14
Principal Office Address Change 2021-04-14
Annual Report 2021-04-14

Sources: Kentucky Secretary of State