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MOONLIGHT INVESTMENTS LLC

Company Details

Name: MOONLIGHT INVESTMENTS LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 30 Aug 2022 (3 years ago)
Organization Date: 30 Aug 2022 (3 years ago)
Last Annual Report: 01 Aug 2024 (9 months ago)
Managed By: Members
Organization Number: 1228750
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40066
City: Shelbyville
Primary County: Shelby County
Principal Office: P.O. Box 1284, Shelbyville, KY 40066
Place of Formation: KENTUCKY

Registered Agent

Name Role
Leslie McCarthy Registered Agent

Member

Name Role
Aaron Snowden Webb Member
Robert J. McCarthy Member
Leslie A. McCarthy Member

Organizer

Name Role
Leslie McCarthy Organizer

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
179090 Wastewater KPDES Ind Storm Gen Const Approval Issued 2023-09-01 2023-09-01
Document Name KYR10R718 Coverage Letter.pdf
Date 2023-09-02
Document Download

Filings

Name File Date
Annual Report 2024-08-01
Annual Report 2023-06-05
Annual Report 2022-10-31
Articles of Organization 2022-08-30

Sources: Kentucky Secretary of State