POUPAK & NASSIM, LLC
| Name: | POUPAK & NASSIM, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 21 Jun 2002 (23 years ago) |
| Organization Date: | 21 Jun 2002 (23 years ago) |
| Last Annual Report: | 08 Jan 2025 (5 months ago) |
| Managed By: | Members |
| Organization Number: | 0539378 |
| Industry: | Real Estate |
| Number of Employees: | Small (0-19) |
| Principal Office: | 33741 SHAMROCK LANE, SUITE 200, 33741 SHAMROCK LANE, SAN JUAN CAPISTRANO, SAN JUAN CAPISTRANO, CA 92675 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| NASSIM BAYAT | Registered Agent |
| Name | Role |
|---|---|
| Nassim Bayat | Member |
| Name | Role |
|---|---|
| NASSIM BAYAT | Organizer |
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.
| Name | File Date |
|---|---|
| Annual Report | 2025-01-08 |
| Annual Report | 2024-06-14 |
| Annual Report | 2023-03-15 |
| Annual Report | 2022-06-16 |
| Annual Report | 2021-02-10 |
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Sources: Kentucky Secretary of State