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Zawadi LLC

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
Annual Report 2024-04-17
Registered Agent name/address change 2024-04-17
Annual Report 2023-05-02
Annual Report 2022-03-07
Annual Report 2021-03-08
Annual Report 2020-06-08
Principal Office Address Change 2020-06-01
Annual Report 2019-04-25
Registered Agent name/address change 2018-04-18
Principal Office Address Change 2018-04-18

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1400333 Other Contract Actions 2014-04-25 lack of jurisdiction
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2014-04-25
Termination Date 2014-07-25
Section 1441
Sub Section NR
Status Terminated

Parties

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

Sources: Kentucky Secretary of State