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SOHAL AND SINDHI INVESTMENTS, LLC

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Company Details

Name: SOHAL AND SINDHI INVESTMENTS, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 25 Mar 2008 (17 years ago)
Organization Date: 25 Mar 2008 (17 years ago)
Last Annual Report: 06 Apr 2025 (3 months ago)
Managed By: Members
Organization Number: 0693103
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40014
City: Crestwood, Ballardsville, Orchard Grass, Orchard Gr...
Primary County: Oldham County
Principal Office: FAST LANE FOOD MART, INC., 2615 EAST HWY 22, CRESTWOOD, KY 40014
Place of Formation: KENTUCKY

Member

Name Role
UPKAR SOHAL Member

Organizer

Name Role
UPKAR SOHAL Organizer

Registered Agent

Name Role
UPKAR SOHAL Registered Agent

Filings

Name File Date
Annual Report 2025-04-06
Annual Report 2024-05-07
Annual Report 2023-05-16
Annual Report 2022-06-29
Annual Report 2021-05-24

USAspending Awards / Financial Assistance

Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
6300.00
Total Face Value Of Loan:
6300.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Sources: Kentucky Secretary of State