Search icon

Shilki Tan Family Investments, LLC

Company Details

Name: Shilki Tan Family Investments, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 15 Nov 2011 (13 years ago)
Organization Date: 15 Nov 2011 (13 years ago)
Last Annual Report: 13 Jan 2024 (a year ago)
Managed By: Members
Organization Number: 0805562
Industry: Holding and other Investment Offices
Number of Employees: Small (0-19)
Principal Office: 7811 SCOTTSDALE DRIVE, NEWBURGH, IN 47630
Place of Formation: KENTUCKY

Registered Agent

Name Role
Charles E. Jones Registered Agent

Member

Name Role
Killol J Thakore Member

Organizer

Name Role
Killol J Thakore Organizer

Filings

Name File Date
Annual Report 2024-01-13
Annual Report 2023-03-16
Annual Report 2022-03-15
Annual Report 2021-02-11
Annual Report 2020-02-15
Annual Report 2019-05-01
Annual Report 2018-04-17
Annual Report 2017-04-27
Principal Office Address Change 2016-09-16
Annual Report 2016-04-07

Date of last update: 14 Nov 2024

Sources: Kentucky Secretary of State