Menu
Search icon
  1. Home
    2. ›
  2. Business Directory
    3. ›
  3. Fayette County
    4. ›
  4. Lexington
    5. ›
  5. SIMA VENTURES, LLC

SIMA VENTURES, LLC

Company Details

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 (10 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
City: Lexington
Primary County: Fayette County
Principal Office: 2452 SIR BARTON WAY STE 101, LEXINGTON, KY 40509
Place of Formation: KENTUCKY

Unique Entity ID

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

Business Information
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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900PEEDQNHTRM9T41 0549629 US-KY GENERAL ACTIVE 2002-12-10

Addresses
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

Registered Agent

Name Role
PRAKASH T. MAGGAN Registered Agent

Member

Name Role
THAKOR MAGGAN Member
PADMA MAGGAN Member
ASHA PATEL Member
PRAKASH MAGGAN Member

Organizer

Name Role
STEVEN A GOODMAN, ESQ. Organizer

Former Company Names

Name Action
SIMA ENTERPRISES INC. Merger

Filings

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2149458309 2021-01-20 0457 PPS 2452 Sir Barton Way Ste 101, Lexington, KY, 40509-2734
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 122934.38
Loan Approval Amount (current) 122934.38
Undisbursed Amount 0
Franchise Name -
Lender Location ID 75497
Servicing Lender Name WesBanco Bank, Inc.
Servicing Lender Address 1 Bank Plz, WHEELING, WV, 26003-3543
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lexington, FAYETTE, KY, 40509-2734
Project Congressional District KY-06
Number of Employees 16
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 75497
Originating Lender Name WesBanco Bank, Inc.
Originating Lender Address WHEELING, WV
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 124052.58
Forgiveness Paid Date 2021-12-21
8654687005 2020-04-08 0457 PPP 2240 EXECUTIVE DR STE 201, LEXINGTON, KY, 40505-4808
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116592
Loan Approval Amount (current) 116592
Undisbursed Amount 0
Franchise Name Holiday Inn Express (License Agreement)
Lender Location ID 75497
Servicing Lender Name WesBanco Bank, Inc.
Servicing Lender Address 1 Bank Plz, WHEELING, WV, 26003-3543
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40505-4808
Project Congressional District KY-06
Number of Employees 22
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 75497
Originating Lender Name WesBanco Bank, Inc.
Originating Lender Address WHEELING, WV
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 117559.87
Forgiveness Paid Date 2021-02-16

Government Spending

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
Executive 2025-01-10 2025 Health & Family Services Cabinet Department For Community Based Services Travel Exp & Exp Allowances In-State Travel 3914.56
Executive 2024-12-23 2025 Health & Family Services Cabinet Department For Community Based Services Travel Exp & Exp Allowances In-State Travel 1358.68
Executive 2024-12-20 2025 Health & Family Services Cabinet Department For Community Based Services Travel Exp & Exp Allowances In-State Travel 2317.12
Judicial 2024-12-20 2025 - Judicial Department Travel Exp & Exp Allowances In-State Travel 343.2
Executive 2024-12-05 2025 Justice & Public Safety Cabinet Department Of Criminal Justice Training Travel Exp & Exp Allowances In-State Travel 102.96

Related by officers

PRAKASH T. MAGGAN

AKASH LLC PRAKASH LLC MOREHEAD HOST LLC NICH HOST LLC LATA LLC POOJA VENTURES, LLC RAHUL VENTURES, LLC PURAV LLC TODDS VENTURES LLC MERCER HOST LLC

THAKOR MAGGAN

RADHA ENTERPRISES INC. LEENA ENTERPRISES LLC DAYS INN OF GEORGETOWN, KENTUCKY GUJARATI SAMAJ OF BLUEGRASS, INC. ASHA ENTERPRISES, INC. MAGGAN & PATIDAR ASSOCIATES INC. RAHUL ENTERPRISES INC. LALA ENTERPRISES INC. POOJA ENTERPRISES INC. AKASH LLC

PADMA MAGGAN

DAYS INN OF GEORGETOWN, KENTUCKY LONDON HOST LLC MAYAN, LLC MAYAN INVESTMENTS, LLC

ASHA PATEL

Aadhya Inc. Jamana, Inc. ASHA Inc. PRASHA MANAGEMENT LLC BHAGVATI Inc ASHA ENTERPRISES Inc. RADHA KRISHNA ENTERPRISES Inc

PRAKASH MAGGAN

LEENA ENTERPRISES LLC THE KENTUCKY HOTEL AND MOTEL ASSOCIATION, INC. SAI BABA LLC NICH HOST LLC POOJA VENTURES, LLC PURAV LLC SCOTT HOST, LLC NEW CIRCLE, LLC WEST CHESTER HOST LLC MADISON HOLDINGS LLC

STEVEN A GOODMAN, ESQ.

BARNES FAMILY, LLC JEWISH HOSPITAL SHELBYVILLE VOLUNTEER AUXILIARY, INC. KABIR ENTERPRISES, LLC POOJA VENTURES, LLC RAHUL VENTURES, LLC

Related by address

2452 SIR BARTON WAY STE 101, LEXINGTON, KY 40509

LEENA ENTERPRISES LLC NICH HOST LLC LATA LLC TODDS VENTURES LLC SCOTT HOST, LLC NEW CIRCLE, LLC RAINMAKER HOLDINGS, LLC WEST CHESTER HOST LLC MADISON HOLDINGS LLC

Sources: Kentucky Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 kyprofile.com