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Tawheed Investments LLC

Company Details

Name: Tawheed Investments LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 Jun 2009 (16 years ago)
Organization Date: 09 Jun 2009 (16 years ago)
Last Annual Report: 29 May 2024 (9 months ago)
Managed By: Members
Organization Number: 0731420
Industry: Hotels, Rooming Houses, Camps, and other Lodging Places
Number of Employees: Small (0-19)
ZIP code: 40245
City: Louisville, Coldstream, Worthington Hills, Worthngtn...
Primary County: Jefferson County
Principal Office: 205 Locust Creek Blvd., Louisville, KY 40245
Place of Formation: KENTUCKY

Organizer

Name Role
Kamran Akhtar Organizer

Registered Agent

Name Role
Kamran Akhtar Registered Agent

Member

Name Role
Kamran Akhtar Member
Alina Aman Member

Filings

Name File Date
Annual Report 2024-05-29
Annual Report 2023-06-02
Annual Report 2022-08-11
Unhonored Check Letter 2022-07-01
Annual Report 2021-06-08
Annual Report 2020-06-24
Annual Report 2019-06-12
Annual Report 2018-05-04
Annual Report 2017-06-23
Annual Report 2016-05-26

Sources: Kentucky Secretary of State