| Name: | IQTAIFAN ENTERPRISES, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 10 May 2010 (15 years ago) |
| Organization Date: | 10 May 2010 (15 years ago) |
| Last Annual Report: | 05 Mar 2024 (a year ago) |
| Managed By: | Members |
| Organization Number: | 0762674 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40291 |
| City: | Louisville, Fern Creek |
| Primary County: | Jefferson County |
| Principal Office: | 11101 LITTILE SPRINGS BLVD, LOUISVILLE, KY 40291 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| MOHAMEDALI H IQTAIFAN | Registered Agent |
| Name | Role |
|---|---|
| Mohammed Ali Iqtaifan | Member |
| Name | Role |
|---|---|
| STEPHEN E WEAFER | Organizer |
| Name | Status | Expiration Date |
|---|---|---|
| SILVER HEIGHTS IGA PIC PAC | Inactive | 2021-02-16 |
| BESSLERS ECONOMY MEAT MARKET | Inactive | 2019-08-29 |
| VINE GROVE CASH SAVER | Inactive | 2018-10-03 |
| SILVER HEIGHTS IGA PIC-PAC | Inactive | 2016-01-06 |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-05 |
| Annual Report | 2023-02-15 |
| Registered Agent name/address change | 2022-05-18 |
| Annual Report | 2022-05-18 |
| Reinstatement Certificate of Existence | 2021-11-18 |
| Reinstatement | 2021-11-18 |
| Reinstatement Approval Letter Revenue | 2021-11-18 |
| Principal Office Address Change | 2021-11-18 |
| Administrative Dissolution | 2021-10-19 |
| Annual Report | 2020-06-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8254297203 | 2020-04-28 | 0457 | PPP | 101 CRUTCHER STREET, VINE GROVE, KY, 40175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6325698309 | 2021-01-26 | 0457 | PPS | 101 Crutcher St, Vine Grove, KY, 40175-1409 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
