| Name: | SHAFIKA PROPERTIES LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 28 Jan 2011 (14 years ago) |
| Organization Date: | 28 Jan 2011 (14 years ago) |
| Last Annual Report: | 12 Feb 2025 (2 months ago) |
| Managed By: | Managers |
| Organization Number: | 0780782 |
| Industry: | Miscellaneous Retail |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40202 |
| City: | Louisville |
| Primary County: | Jefferson County |
| Principal Office: | 535 E Broadway, 535 E Broadway, louisville, louisville, KY 40202 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| Maher Ghareeb | Manager |
| Name | Role |
|---|---|
| MOHAMMED KADER | Organizer |
| Name | Role |
|---|---|
| maher Ghareeb | Registered Agent |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-12 |
| Registered Agent name/address change | 2024-05-17 |
| Principal Office Address Change | 2024-05-17 |
| Annual Report | 2024-05-17 |
| Annual Report | 2023-04-15 |
| Annual Report | 2022-04-05 |
| Annual Report | 2021-04-07 |
| Annual Report | 2020-06-02 |
| Annual Report | 2019-05-20 |
| Annual Report | 2018-04-06 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1900741 | Insurance | 2019-10-14 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | SHAFIKA PROPERTIES LLC |
| Role | Plaintiff |
| Name | MOTORIST MUTUAL INSURANCE GROU |
| Role | Defendant |
Sources: Kentucky Secretary of State
