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IGNACIO HOLDINGS, LLC

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Company Details

Name: IGNACIO HOLDINGS, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Dec 2018 (7 years ago)
Organization Date: 19 Dec 2018 (7 years ago)
Last Annual Report: 27 May 2024 (a year ago)
Managed By: Managers
Organization Number: 1042228
Industry: Holding and other Investment Offices
Number of Employees: Small (0-19)
ZIP code: 42702
City: Elizabethtown, E Town
Primary County: Hardin County
Principal Office: 100 EMERALD WAY, ELIZABETHTOWN, KY 42702
Place of Formation: KENTUCKY

Manager

Name Role
Ignacio R. Roman Manager

Organizer

Name Role
C. MIKE MOULTON Organizer

Registered Agent

Name Role
C. MIKE MOULTON Registered Agent

Unique Entity ID

CAGE Code:
8BGY6
UEI Expiration Date:
2020-07-13

Business Information

Activation Date:
2019-05-31
Initial Registration Date:
2019-05-11

Commercial and government entity program

CAGE number:
8BGY6
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-06-05
CAGE Expiration:
2024-05-31

Contact Information

POC:
IGNACIO R. ROMAN

Filings

Name File Date
Annual Report 2024-05-27
Annual Report 2023-06-15
Annual Report 2022-06-22
Annual Report 2021-04-27
Annual Report 2020-06-02

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Sources: Kentucky Secretary of State