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Officers5

Events23

Filings59

Related companies1

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Last updated: Mar 24, 2024

CUMBERLAND FALLS INVESTMENT GROUP, LLC

Active

is not in process of liquidation on Mar 24, 2024

Kentucky Limited Liability Company

Kentucky (United States) 30 Dec 2002 (21 years ago)

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Summary

NameCUMBERLAND FALLS INVESTMENT GROUP, LLC
Historical names
  • TIGERMART
Status
  • ActiveInactive
JurisdictionKentucky
CountryActive United States
Company numberCode0551003
Incorporation Date30 Dec 2002 (21 years ago) / 181 companies with the same date
Legal formKentucky Limited Liability Company
Subtype
  • Unknown

Contact details

Legal address5. SAPPHIRE LANECORBIN, KY 40701

Officers

individual

IndividualKentucky

James M. Estep

Member

individual

IndividualKentucky

Charles J. Estep

Member

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Events

Old value

28 Mar 2022

Annual reportAnnual report

17 Feb 2021

Annual reportAnnual report

21 Feb 2020

Annual reportAnnual report

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Filings

NameDocument
Annual ReportView
Certificate of Assumed NameView
Certificate of Assumed NameView

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Frequently asked questions

Where is CUMBERLAND FALLS INVESTMENT GROUP, LLC's headquarters?

CUMBERLAND FALLS INVESTMENT GROUP, LLC's headquarters is located at 5. SAPPHIRE LANECORBIN, KY 40701

What year was CUMBERLAND FALLS INVESTMENT GROUP, LLC started?

CUMBERLAND FALLS INVESTMENT GROUP, LLC was started in 2002

Sources: Kentucky Secretary of State