| Name: | SIMA VENTURES, LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 10 Dec 2002 (22 years ago) |
| Organization Date: | 10 Dec 2002 (22 years ago) |
| Last Annual Report: | 14 Jun 2024 (8 months 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 |
| Primary County: | Fayette |
| Principal Office: | 2452 SIR BARTON WAY STE 101, LEXINGTON, KY 40509 |
| Place of Formation: | KENTUCKY |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DKW1BAZNQFH3 | 2025-03-20 | 2452 SIR BARTON WAY STE 101, LEXINGTON, KY, 40509, 2734, USA | 2452 SIR BARTON WAY STE 101, LEXINGTON, KY, 40509, 2734, USA | |||||||||||||||||||||||||||||||||||
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| Congressional District | 06 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2024-03-22 |
| Initial Registration Date | 2024-03-18 |
| Entity Start Date | 2002-12-10 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PRAKASH MAGGAN |
| Address | 2452 SIR BARTON WAY, STE 101, LEXINGTON, KY, 40509, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PRAKASH MAGGAN |
| Address | 2452 SIR BARTON WAY, STE 101, LEXINGTON, KY, 40509, USA |
| Past Performance | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900PEEDQNHTRM9T41 | 0549629 | US-KY | GENERAL | ACTIVE | 2002-12-10 | |||||||||||||||||||
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| Legal | C/O PRAKASH T. MAGGAN, 2452 SIR BARTON WAY, STE 101, LEXINGTON, US-KY, US, 40509 |
| Headquarters | 2452 SIR BARTON WAY, STE 101, LEXINGTON, US-KY, US, 40509 |
Registration details
| Registration Date | 2022-07-14 |
| Last Update | 2024-06-04 |
| Status | ISSUED |
| Next Renewal | 2025-06-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0549629 |
| 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 |
| 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 |
| Principal Office Address Change | 2020-04-29 |
| Annual Report | 2020-04-29 |
| Annual Report | 2019-05-29 |
| Annual Report | 2018-05-13 |
| Annual Report | 2017-05-13 |
Date of last update: 29 Dec 2024
Sources: Kentucky Secretary of State
