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SHAFIKA PROPERTIES LLC

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Company Details

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 (4 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

Manager

Name Role
Maher Ghareeb Manager

Organizer

Name Role
MOHAMMED KADER Organizer

Registered Agent

Name Role
maher Ghareeb Registered Agent

Filings

Name File Date
Annual Report 2025-02-12
Principal Office Address Change 2024-05-17
Registered Agent name/address change 2024-05-17
Annual Report 2024-05-17
Annual Report 2023-04-15

USAspending Awards / Financial Assistance

Date:
2020-07-08
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:
76000.00
Total Face Value Of Loan:
0.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2019-10-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
SHAFIKA PROPERTIES LLC
Party Role:
Plaintiff
Party Name:
MOTORIST MUTUAL INSURANCE GROU
Party Role:
Defendant

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Sources: Kentucky Secretary of State