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REZA, LLC

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Company Details

Name: REZA, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 13 Apr 1999 (26 years ago)
Organization Date: 13 Apr 1999 (26 years ago)
Last Annual Report: 28 Feb 2006 (19 years ago)
Managed By: Members
Organization Number: 0472508
ZIP code: 40220
City: Louisville, Cambridge, Houston Acres, Hurstbourne Ac...
Primary County: Jefferson County
Principal Office: 3501 DEIBEL WAY, LOUISVILLE, KY 40220
Place of Formation: KENTUCKY

Registered Agent

Name Role
GHOLAMREZA JAFAPOUR Registered Agent

Member

Name Role
Gholamreza Jafapour Member

Signature

Name Role
GHOLAMREZA JAFAPOUR Signature

Organizer

Name Role
GHOLAMREZA JAFAPOUR Organizer

Filings

Name File Date
Administrative Dissolution 2007-11-01
Annual Report 2006-02-28
Annual Report 2005-02-16
Annual Report 2003-08-01
Statement of Change 2003-05-09

Court Cases

Court Case Summary

Filing Date:
1994-05-19
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
REZA, LLC
Party Role:
Plaintiff
Party Name:
THE TRAVELERS INS CO,
Party Role:
Defendant

Court Case Summary

Filing Date:
1993-02-24
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
REZA, LLC
Party Role:
Plaintiff
Party Name:
THE TRAVELERS INS CO,
Party Role:
Defendant

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Sources: Kentucky Secretary of State