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KENTUCKY NICKEL INVESTMENTS, LLC - Florida Company Profile

Branch

Company Details

Entity Name: KENTUCKY NICKEL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Jan 2013 (12 years ago)
Branch of: KENTUCKY NICKEL INVESTMENTS, LLC, KENTUCKY (Company Number 0779103)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: M13000000664
Address: 601 S. FLOYD STREET, SUITE 407, LOUISVILLE, KY, 40202
Mail Address: 601 S. FLOYD STREET, SUITE 407, LOUISVILLE, KY, 40202
Place of Formation: KENTUCKY

Key Officers & Management

Name Role Address
KENTUCKY COPPER MANAGEMENT, LLC Manager 601 S. FLOYD STREET, SUITE 407, LOUISVILLE, KY, 40202
BUTT ARIF Agent 1401 - 1411 COLLINS AVENUE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Foreign Limited 2013-01-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State