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SHIYA LLC

Company Details

Name: SHIYA LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 26 Oct 2011 (14 years ago)
Organization Date: 26 Oct 2011 (14 years ago)
Last Annual Report: 15 Mar 2016 (9 years ago)
Managed By: Members
Organization Number: 0804191
ZIP code: 41015
City: Latonia, Covington, Latonia Lakes, Ryland Heights...
Primary County: Kenton County
Principal Office: 5583 TAYLOR MILL RD, TAYLOR MILL, KY 41015
Place of Formation: KENTUCKY

Registered Agent

Name Role
RAVI PATEL LLC Registered Agent

Member

Name Role
RAVI PATEL Member

Organizer

Name Role
RAVI PATEL Organizer

Assumed Names

Name Status Expiration Date
GROCERY BAG Inactive 2021-06-21

Filings

Name File Date
Dissolution 2017-01-13
Certificate of Assumed Name 2016-06-21
Annual Report 2016-03-15
Annual Report 2015-08-20
Annual Report 2014-07-31

USAspending Awards / Financial Assistance

Date:
2016-10-21
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:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2013-07-26
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:
10000.00
Total Face Value Of Loan:
10000.00

Sources: Kentucky Secretary of State