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GRETEL DIAZ-MULTI SERVICES LLC

Company Details

Name: GRETEL DIAZ-MULTI SERVICES LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 04 Dec 2022 (2 years ago)
Organization Date: 04 Dec 2022 (2 years ago)
Last Annual Report: 06 Mar 2025 (a month ago)
Managed By: Members
Organization Number: 1245210
Industry: Social Services
Number of Employees: Small (0-19)
ZIP code: 40219
City: Louisville, Heritage Creek, Heritage Crk, Okolona, S...
Primary County: Jefferson County
Principal Office: 5414 Robbs Ln, Louisville, KY 40219
Place of Formation: KENTUCKY

Member

Name Role
Oreste Nodal Member
Gretel Diaz Mendivel Member

Registered Agent

Name Role
ORESTE NODAL Registered Agent

Organizer

Name Role
ORESTE NODAL Organizer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 1376902 Agent - Casualty Active 2024-12-17 - - 2026-03-31 -
Department of Insurance DOI ID 1376902 Agent - Property Active 2024-12-17 - - 2026-03-31 -

Filings

Name File Date
Annual Report 2025-03-06
Registered Agent name/address change 2025-03-06
Annual Report 2024-04-03
Annual Report 2023-08-09
Principal Office Address Change 2023-03-02

Sources: Kentucky Secretary of State