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DANIAZ, LLC

Company Details

Name: DANIAZ, LLC
Jurisdiction: Kentucky
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 23 Jun 2005 (20 years ago)
Authority Date: 23 Jun 2005 (20 years ago)
Last Annual Report: 02 May 2022 (3 years ago)
Organization Number: 0615962
ZIP code: 40207
Primary County: Jefferson
Principal Office: 5230 AVISH LANE, HARRODS CREEK, KY 40207
Place of Formation: INDIANA

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Member

Name Role
REZA DANESH Member
REZA EMTIAZ Member

Organizer

Name Role
REZA DANESH Organizer

Filings

Name File Date
Revocation of Certificate of Authority 2023-10-04
Annual Report 2022-05-02
Annual Report 2021-02-19
Annual Report 2020-03-20
Annual Report 2019-06-04
Annual Report 2018-04-23
Annual Report 2017-05-16
Principal Office Address Change 2016-03-18
Annual Report 2016-03-18
Annual Report 2015-04-30

Date of last update: 06 Jan 2025

Sources: Kentucky Secretary of State