Search icon

TWM Investments, LLC

Company Details

Name: TWM Investments, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 21 Apr 2021 (4 years ago)
Organization Date: 21 Apr 2021 (4 years ago)
Last Annual Report: 31 Aug 2022 (2 years ago)
Managed By: Members
Organization Number: 1146070
ZIP code: 41040
Primary County: Pendleton
Principal Office: 109 W Shelby St, Falmouth, KY 41040
Place of Formation: KENTUCKY

Registered Agent

Name Role
Timothy Morrison Registered Agent

Member

Name Role
timothy w morrison Member

Organizer

Name Role
Timothy Morrison Organizer

Assumed Names

Name Status Expiration Date
MALVA'S PLACE Active 2027-09-08

Filings

Name File Date
Administrative Dissolution 2023-10-04
Certificate of Assumed Name 2022-09-08
Annual Report 2022-08-31

Date of last update: 22 Nov 2024

Sources: Kentucky Secretary of State