Search icon

IQTAIFAN ENTERPRISES, LLC

Company Details

Name: IQTAIFAN ENTERPRISES, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
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
Primary County: Jefferson
Principal Office: 11101 LITTILE SPRINGS BLVD, LOUISVILLE, KY 40291
Place of Formation: KENTUCKY

Registered Agent

Name Role
MOHAMEDALI H IQTAIFAN Registered Agent

Organizer

Name Role
STEPHEN E WEAFER Organizer

Member

Name Role
Mohammed Ali Iqtaifan Member

Assumed Names

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

Filings

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

Date of last update: 12 Jan 2025

Sources: Kentucky Secretary of State