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Dhana Investments L.L.C.

Company Details

Name: Dhana Investments L.L.C.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 03 Jun 2021 (4 years ago)
Organization Date: 03 Jun 2021 (4 years ago)
Last Annual Report: 20 Jul 2023 (2 years ago)
Managed By: Members
Organization Number: 1153425
ZIP code: 42001
Primary County: McCracken
Principal Office: 5540 Cairo Rd, Paducah, KY 42001
Place of Formation: KENTUCKY

Registered Agent

Name Role
Raj Chauhan Registered Agent

Organizer

Name Role
Raj Chauhan Organizer
Scott David Pummill Organizer

Member

Name Role
Raj Chauhan Member

Filings

Name File Date
Administrative Dissolution 2024-10-12
Annual Report 2023-07-20
Reinstatement 2022-10-31
Reinstatement Approval Letter Revenue 2022-10-31
Reinstatement Certificate of Existence 2022-10-31
Administrative Dissolution 2022-10-04
Annual Report 2021-06-03

Date of last update: 18 Jan 2025

Sources: Kentucky Secretary of State