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Shalimar Investments Group, LLC

Company Details

Name: Shalimar Investments Group, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 06 Aug 2012 (12 years ago)
Organization Date: 06 Aug 2012 (12 years ago)
Last Annual Report: 24 Jun 2024 (7 months ago)
Managed By: Members
Organization Number: 0835145
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40253
Primary County: Jefferson
Principal Office: P.O. BOX 43489, LOUISVILLE, KY 40253
Place of Formation: KENTUCKY

Registered Agent

Name Role
Sukhminder Pandher Registered Agent

Member

Name Role
Sukhminder Singh Pandher Member
Sukhjit Singh Bains Member
Gurmukh Singh Pandher Member
Tirath Singh Pandher Member

Organizer

Name Role
Sukhjit Singh Bains Organizer
Sukhminder Singh Pandher Organizer
Tirath Singh Pandher Organizer
Gurmukh Singh Pandher Organizer

Filings

Name File Date
Annual Report 2024-06-24
Annual Report 2023-06-27
Registered Agent name/address change 2023-06-27
Annual Report 2022-05-16
Annual Report 2021-06-04
Annual Report 2020-06-12
Annual Report 2019-05-02
Annual Report 2018-04-12
Registered Agent name/address change 2017-05-16
Annual Report 2017-05-16

Date of last update: 14 Nov 2024

Sources: Kentucky Secretary of State