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Moretti Financial LLC

Company Details

Name: Moretti Financial LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 27 Feb 2020 (5 years ago)
Organization Date: 27 Feb 2020 (5 years ago)
Last Annual Report: 18 Mar 2025 (a month ago)
Managed By: Members
Organization Number: 1088985
Industry: Holding and other Investment Offices
Number of Employees: Small (0-19)
ZIP code: 40513
City: Lexington
Primary County: Fayette County
Principal Office: 1040 monarch st, 3rd floor, Lexington, KY 40513
Place of Formation: KENTUCKY

Member

Name Role
James Thomas Member

Registered Agent

Name Role
JAMES THOMAS Registered Agent

Filings

Name File Date
Annual Report 2025-03-18
Principal Office Address Change 2025-03-18
Registered Agent name/address change 2025-03-18
Annual Report 2024-05-20
Annual Report 2023-05-25
Annual Report 2022-03-09
Registered Agent name/address change 2022-03-09
Annual Report 2021-03-05

Sources: Kentucky Secretary of State