| Name: | CARDINAL HOLDINGS, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 13 Sep 2019 (6 years ago) |
| Organization Date: | 13 Sep 2019 (6 years ago) |
| Last Annual Report: | 04 Apr 2025 (16 days ago) |
| Managed By: | Members |
| Organization Number: | 1068139 |
| Industry: | Real Estate |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40213 |
| City: | Louisville, Audubon Park, Lynnview, Poplar Hills |
| Primary County: | Jefferson County |
| Principal Office: | 3306 ORIOLE DRIVE, LOUISVILLE, KY 40213 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| CHARLES SCOGGINS | Organizer |
| MERYAN WEGWERTH | Organizer |
| Name | Role |
|---|---|
| CHARLES SCOGGINS | Registered Agent |
| Name | Role |
|---|---|
| Charles Raben Scoggins | Member |
| Maryna Jane Wegwerth | Member |
| Name | Action |
|---|---|
| CARDINAL HOLDINGS, LLC | Type Conversion |
| Name | File Date |
|---|---|
| Annual Report | 2025-04-04 |
| Annual Report | 2024-06-18 |
| Annual Report | 2023-04-10 |
| Annual Report | 2022-03-14 |
| Principal Office Address Change | 2021-05-10 |
| Annual Report | 2021-05-10 |
| Registered Agent name/address change | 2021-05-10 |
| Annual Report | 2020-03-25 |
| Articles of Organization (LLC) | 2019-09-13 |
| Name Reservation | 2019-08-14 |
Sources: Kentucky Secretary of State
