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ZACKIYA DEVELOPMENT LLC

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Company Details

Name: ZACKIYA DEVELOPMENT LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 29 Dec 2010 (14 years ago)
Organization Date: 29 Dec 2010 (14 years ago)
Last Annual Report: 01 Aug 2024 (10 months ago)
Managed By: Members
Organization Number: 0778300
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 42141
City: Glasgow, Lamb
Primary County: Barren County
Principal Office: 499 LEXINGTON DRIVE, GLASGOW, KY 42141
Place of Formation: KENTUCKY

Registered Agent

Name Role
MAFAZ ANSAR Registered Agent

Member

Name Role
MOHAMED MAFAZ ANSAR Member

Organizer

Name Role
MOHAMED MAFAZ M ANSAR Organizer
TABATHA SUE ANSAR Organizer

Filings

Name File Date
Annual Report 2024-08-01
Annual Report 2023-07-11
Annual Report 2022-06-29
Annual Report 2021-06-17
Registered Agent name/address change 2021-01-06

USAspending Awards / Financial Assistance

Date:
2020-07-14
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:
19100.00
Total Face Value Of Loan:
19100.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2015-01-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
600000.00
Total Face Value Of Loan:
600000.00

Court Cases

Court Case Summary

Filing Date:
2022-04-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
HAYES
Party Role:
Plaintiff
Party Name:
ZACKIYA DEVELOPMENT LLC
Party Role:
Defendant

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Sources: Kentucky Secretary of State