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Super Express Investments, LLC

Company Details

Name: Super Express Investments, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 21 Sep 2018 (6 years ago)
Organization Date: 21 Sep 2018 (6 years ago)
Last Annual Report: 10 May 2024 (9 months ago)
Managed By: Members
Organization Number: 1033961
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40392
Primary County: Clark
Principal Office: Po Box 238, Winchester, KY 40392
Place of Formation: KENTUCKY

Organizer

Name Role
Ravi Singh Organizer
Parminder Manak Organizer
Ravinder Singh Organizer
Mohan Lal Organizer
Tarjit Bassi Organizer

Registered Agent

Name Role
PARMINDER MANAK Registered Agent
Parminder Manak Registered Agent

Member

Name Role
PARMINDER SINGH MANAK Member
TARJIT SINGH BASSI Member
RAVI SINGH Member
MOHAN LAL Member

Filings

Name File Date
Annual Report 2024-05-10
Annual Report 2023-05-17
Annual Report 2022-06-30
Annual Report 2021-06-22
Annual Report 2020-06-26
Registered Agent name/address change 2019-06-19
Annual Report 2019-06-19

Date of last update: 22 Nov 2024

Sources: Kentucky Secretary of State