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SHM 2601 LLC

Company Details

Name: SHM 2601 LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 13 May 2014 (11 years ago)
Organization Date: 13 May 2014 (11 years ago)
Last Annual Report: 18 Feb 2025 (2 months ago)
Managed By: Members
Organization Number: 0887065
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40059
City: Prospect, River Bluff
Primary County: Jefferson County
Principal Office: 12705 CRESTMOOR CIRCLE, PROSPECT, KY 40059
Place of Formation: KENTUCKY

Member

Name Role
WAFA MOHAMMAD Member

Registered Agent

Name Role
HASAN BEDWAN Registered Agent

Organizer

Name Role
Wafa Fouad Mohammad Organizer

Filings

Name File Date
Annual Report 2025-02-18
Annual Report 2024-03-16
Annual Report 2023-03-16
Annual Report 2022-02-22
Registered Agent name/address change 2022-02-22
Principal Office Address Change 2021-02-26
Annual Report 2021-02-26
Principal Office Address Change 2021-02-26
Annual Report 2020-03-15
Annual Report 2019-02-25

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2100481 Other Civil Rights 2021-07-23 missing
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-07-23
Termination Date 1900-01-01
Section 1983
Sub Section CV
Status Pending

Parties

Name SHM 2601 LLC
Role Plaintiff
Name FISHER,
Role Defendant

Sources: Kentucky Secretary of State