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SHAHEEN FAMILY COMPANY LLC

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Company Details

Name: SHAHEEN FAMILY COMPANY LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 13 Dec 1996 (28 years ago)
Organization Date: 13 Dec 1996 (28 years ago)
Last Annual Report: 28 Feb 2024 (a year ago)
Managed By: Members
Organization Number: 0425357
Industry: General Merchandise Stores
Number of Employees: Small (0-19)
ZIP code: 40212
City: Louisville
Primary County: Jefferson County
Principal Office: 2604 PORTLAND AVE., LOUISVILLE, KY 40212
Place of Formation: KENTUCKY

Member

Name Role
Sam Roger Shaheen Member
Afaf Shaheen Member
Kevin Shaheen Member
Eli Shaheen Member

Organizer

Name Role
JOSEPH H. COHEN Organizer

Registered Agent

Name Role
JOSEPH H. COHEN Registered Agent

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7ZDA9
UEI Expiration Date:
2018-10-24

Business Information

Doing Business As:
SHAHEEN'S DEPARTMENT STORE
Activation Date:
2017-10-24
Initial Registration Date:
2017-10-18

Filings

Name File Date
Annual Report 2024-02-28
Annual Report 2023-05-09
Annual Report 2022-06-06
Annual Report 2021-06-18
Annual Report 2020-06-09

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Sources: Kentucky Secretary of State