Shalimar Investments Group, LLC
| Name: | Shalimar Investments Group, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 06 Aug 2012 (13 years ago) |
| Organization Date: | 06 Aug 2012 (13 years ago) |
| Last Annual Report: | 24 Jun 2024 (a year ago) |
| Managed By: | Members |
| Organization Number: | 0835145 |
| Industry: | Real Estate |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40253 |
| City: | Louisville, Middletown |
| Primary County: | Jefferson County |
| Principal Office: | P.O. BOX 43489, LOUISVILLE, KY 40253 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| Sukhminder Singh Pandher | Member |
| Sukhjit Singh Bains | Member |
| Gurmukh Singh Pandher | Member |
| Tirath Singh Pandher | Member |
| Name | Role |
|---|---|
| Sukhjit Singh Bains | Organizer |
| Sukhminder Singh Pandher | Organizer |
| Tirath Singh Pandher | Organizer |
| Gurmukh Singh Pandher | Organizer |
| Name | Role |
|---|---|
| Sukhminder Pandher | Registered Agent |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-24 |
| Registered Agent name/address change | 2023-06-27 |
| Annual Report | 2023-06-27 |
| Annual Report | 2022-05-16 |
| Annual Report | 2021-06-04 |
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Sources: Kentucky Secretary of State