Search icon

CARDINAL HOLDINGS, LLC

Company Details

Name: CARDINAL HOLDINGS, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 13 Sep 2019 (5 years ago)
Organization Date: 13 Sep 2019 (5 years ago)
Last Annual Report: 18 Jun 2024 (7 months ago)
Managed By: Members
Organization Number: 1068139
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40213
Primary County: Jefferson
Principal Office: 3306 ORIOLE DRIVE, LOUISVILLE, KY 40213
Place of Formation: KENTUCKY

Member

Name Role
Maryna Jane Wegwerth Member
Charles Raben Scoggins Member

Organizer

Name Role
CHARLES SCOGGINS Organizer
MERYAN WEGWERTH Organizer

Registered Agent

Name Role
CHARLES SCOGGINS Registered Agent

Former Company Names

Name Action
CARDINAL HOLDINGS, LLC Type Conversion

Filings

Name File Date
Annual Report 2024-06-18
Annual Report 2023-04-10
Annual Report 2022-03-14
Registered Agent name/address change 2021-05-10
Principal Office Address Change 2021-05-10
Annual Report 2021-05-10
Annual Report 2020-03-25
Articles of Organization (LLC) 2019-09-13
Name Reservation 2019-08-14

Date of last update: 13 Jan 2025

Sources: Kentucky Secretary of State