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D & J INVESTMENTS OF SIMPSONVILLE, LLC

Company Details

Name: D & J INVESTMENTS OF SIMPSONVILLE, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 25 Mar 2014 (11 years ago)
Organization Date: 25 Mar 2014 (11 years ago)
Last Annual Report: 07 Mar 2024 (a year ago)
Managed By: Members
Organization Number: 0882889
Industry: Eating and Drinking Places
Number of Employees: Small (0-19)
ZIP code: 40067
Primary County: Shelby
Principal Office: 1155 BUCK CREEK RD, SIMPSONVILLE, KY 40067
Place of Formation: KENTUCKY

Registered Agent

Name Role
RAND E KRUGER Registered Agent

Member

Name Role
DANNY SHABO Member
WEI HUNG GUAN Member

Organizer

Name Role
WEI HONG GUAN Organizer
DANNY SHABO Organizer

Assumed Names

Name Status Expiration Date
DNO'S LITTLE ITALY Inactive 2019-04-11

Filings

Name File Date
Annual Report 2024-03-07
Annual Report 2023-05-19
Annual Report 2022-06-29
Annual Report 2021-05-19
Annual Report 2020-06-04
Annual Report 2019-06-18
Principal Office Address Change 2018-02-01
Annual Report 2018-02-01
Annual Report 2017-05-19
Annual Report 2016-04-07

Date of last update: 12 Jan 2025

Sources: Kentucky Secretary of State