| Name: | SIMA VENTURES, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 10 Dec 2002 (22 years ago) |
| Organization Date: | 10 Dec 2002 (22 years ago) |
| Last Annual Report: | 14 Jun 2024 (a year ago) |
| Managed By: | Members |
| Organization Number: | 0549629 |
| Industry: | Hotels, Rooming Houses, Camps, and other Lodging Places |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40509 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 2452 SIR BARTON WAY STE 101, LEXINGTON, KY 40509 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| PRAKASH T. MAGGAN | Registered Agent |
| Name | Role |
|---|---|
| THAKOR MAGGAN | Member |
| PADMA MAGGAN | Member |
| ASHA PATEL | Member |
| PRAKASH MAGGAN | Member |
| Name | Role |
|---|---|
| STEVEN A GOODMAN, ESQ. | 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 | Action |
|---|---|
| SIMA ENTERPRISES INC. | Merger |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-14 |
| Annual Report | 2023-06-19 |
| Annual Report | 2022-06-28 |
| Annual Report | 2021-06-19 |
| Registered Agent name/address change | 2020-04-29 |
| Branch | Date of Service | Fiscal Year | Cabinet | Department | Classification | Item Name | Amount |
|---|---|---|---|---|---|---|---|
| Executive | 2025-02-26 | 2025 | Health & Family Services Cabinet | Department For Community Based Services | Travel Exp & Exp Allowances | In-State Travel | 343.2 |
| Executive | 2025-01-31 | 2025 | Health & Family Services Cabinet | Department For Community Based Services | Travel Exp & Exp Allowances | In-State Travel | 3200.08 |
| Executive | 2025-01-30 | 2025 | Health & Family Services Cabinet | Department For Community Based Services | Travel Exp & Exp Allowances | In-State Travel | 2431.52 |
| Executive | 2025-01-15 | 2025 | Health & Family Services Cabinet | Department For Community Based Services | Travel Exp & Exp Allowances | In-State Travel | 1734.3 |
| Executive | 2025-01-14 | 2025 | Health & Family Services Cabinet | Department For Community Based Services | Travel Exp & Exp Allowances | In-State Travel | 343.2 |
Sources: Kentucky Secretary of State
