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MARIA ALIYAH, LLC

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Company Details

Name: MARIA ALIYAH, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 May 2019 (6 years ago)
Organization Date: 14 May 2019 (6 years ago)
Last Annual Report: 24 Mar 2025 (4 months ago)
Managed By: Members
Organization Number: 1058661
Industry: Depository Institutions
Number of Employees: Small (0-19)
ZIP code: 40503
City: Lexington
Primary County: Fayette County
Principal Office: 220 ZANDALE DRIVE, LEXINGTON, KY 40503
Place of Formation: KENTUCKY

Member

Name Role
jeffrey dizon estacio Member

Organizer

Name Role
JEFFREY D. ESTACIO Organizer

Registered Agent

Name Role
JEFFREY D. ESTACIO Registered Agent

Filings

Name File Date
Annual Report 2025-03-24
Annual Report 2024-03-27
Annual Report 2023-06-02
Annual Report 2023-06-02
Annual Report 2022-04-01

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Sources: Kentucky Secretary of State