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Zawadi LLC

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Company Details

Name: Zawadi LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 02 Apr 2012 (13 years ago)
Organization Date: 02 Apr 2012 (13 years ago)
Last Annual Report: 17 Apr 2024 (a year ago)
Managed By: Members
Organization Number: 0826013
Industry: Apparel and Accessory Stores
Number of Employees: Small (0-19)
ZIP code: 40059
City: Prospect, River Bluff
Primary County: Jefferson County
Principal Office: 5108 FOREST GROVE, CT PROSPECT KY, 40059, PROSPECT, KY 40059
Place of Formation: KENTUCKY

Organizer

Name Role
Pauline Mukeshimana Organizer

Registered Agent

Name Role
BISIMWA Registered Agent

Member

Name Role
Bisimwa Emmanuel Member

Filings

Name File Date
Registered Agent name/address change 2024-04-17
Annual Report 2024-04-17
Annual Report 2023-05-02
Annual Report 2022-03-07
Annual Report 2021-03-08

USAspending Awards / Financial Assistance

Date:
2021-07-31
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:
46000.00
Total Face Value Of Loan:
46000.00

Court Cases

Court Case Summary

Filing Date:
2014-04-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
Zawadi LLC
Party Role:
Plaintiff
Party Name:
COASTAL CLOSEOUTS, INC.
Party Role:
Defendant

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Sources: Kentucky Secretary of State