| Name: | Cumberland River Investments, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 15 May 2018 (7 years ago) |
| Organization Date: | 15 May 2018 (7 years ago) |
| Last Annual Report: | 09 May 2023 (2 years ago) |
| Managed By: | Managers |
| Organization Number: | 1021017 |
| ZIP code: | 42211 |
| City: | Cadiz, Canton, Golden Pond |
| Primary County: | Trigg County |
| Principal Office: | 320 Arrowhead Trl, Cadiz, KY 42211 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| Lucas Hale | Organizer |
| Name | Role |
|---|---|
| Lucas Hale | Registered Agent |
| Name | Role |
|---|---|
| DANIEL LUCAS HALE | Manager |
| Name | Status | Expiration Date |
|---|---|---|
| LAKE BARKLEY LIQUORS | Inactive | 2023-06-29 |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2024-10-12 |
| Annual Report | 2023-05-09 |
| Annual Report | 2022-03-07 |
| Annual Report | 2021-06-23 |
| Annual Report | 2020-04-21 |
| Annual Report | 2019-06-28 |
| Certificate of Assumed Name | 2018-06-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9319387202 | 2020-04-28 | 0457 | PPP | 351 Canton Lane, CADIZ, KY, 42211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
