| Name: | Z Investments LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 10 Oct 2018 (7 years ago) |
| Organization Date: | 10 Oct 2018 (7 years ago) |
| Last Annual Report: | 17 Apr 2024 (a year ago) |
| Managed By: | Members |
| Organization Number: | 1035811 |
| Industry: | Food Stores |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40475 |
| City: | Richmond |
| Primary County: | Madison County |
| Principal Office: | 3306 New Irvine Road, Richmond, KY 40475 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| Parvez Khutliwala | Organizer |
| Name | Role |
|---|---|
| Parvez Khutliwala | Registered Agent |
| Name | Role |
|---|---|
| Parvez Khutliwala | Member |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 076-NQ-199556 | NQ Retail Malt Beverage Package License | Active | 2025-04-17 | 2023-10-12 | - | 2026-04-30 | 3306 Irvine Rd, RICHMOND, Madison, KY 40475 |
| Department of Alcoholic Beverage Control | 076-NQ-199556 | NQ Retail Malt Beverage Package License | Active | 2024-04-12 | 2023-10-12 | - | 2026-04-30 | 3306 Irvine Rd, RICHMOND, Madison, KY 40475 |
| Name | Status | Expiration Date |
|---|---|---|
| Moberly Shell | Inactive | 2023-10-12 |
| Name | File Date |
|---|---|
| Annual Report | 2024-04-17 |
| Annual Report | 2023-04-26 |
| Annual Report | 2022-05-23 |
| Annual Report | 2021-02-12 |
| Annual Report | 2020-02-14 |
Sources: Kentucky Secretary of State
