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FORTEFI LLC

Company Details

Name: FORTEFI LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 29 Jul 2023 (2 years ago)
Organization Date: 29 Jul 2023 (2 years ago)
Last Annual Report: 30 Jun 2024 (8 months ago)
Managed By: Members
Organization Number: 1297665
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 40517
City: Lexington
Primary County: Fayette County
Principal Office: 332 Hightower Road, Lexington, KY 40517
Place of Formation: KENTUCKY

Member

Name Role
William Downs Member

Organizer

Name Role
William Downs Organizer

Registered Agent

Name Role
William Downs Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions MC421157 Mortgage Company Current - Licensed - - - - 2050 Lowes DriveClarksville , TN 37040-1620

Filings

Name File Date
Dissolution 2024-12-26
Principal Office Address Change 2024-06-30
Annual Report Amendment 2024-06-30
Principal Office Address Change 2024-06-30
Annual Report Amendment 2024-06-30
Annual Report 2024-03-28
Principal Office Address Change 2023-11-30
Annual Report 2023-11-29
Articles of Organization 2023-07-29

Sources: Kentucky Secretary of State