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Sunny Investments, LLC

Company Details

Name: Sunny Investments, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 25 Aug 2010 (15 years ago)
Organization Date: 25 Aug 2010 (15 years ago)
Last Annual Report: 19 Mar 2025 (3 months ago)
Managed By: Members
Organization Number: 0769905
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40059
City: Prospect, River Bluff
Primary County: Jefferson County
Principal Office: 3112 Ridgemoor Ct, Prospect, KY 40059
Place of Formation: KENTUCKY

Organizer

Name Role
Himanshu Shah Organizer

Registered Agent

Name Role
Himanshu Shah Registered Agent

Member

Name Role
Himanshu N Shah Member
Swati H Shah Member

Filings

Name File Date
Annual Report 2025-03-19
Annual Report 2024-05-14
Annual Report 2023-03-30
Annual Report 2022-03-19
Annual Report 2021-02-20

USAspending Awards / Financial Assistance

Date:
2020-07-01
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

Sources: Kentucky Secretary of State