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Aaria Investments Limited Liability Company

Company Details

Name: Aaria Investments Limited Liability Company
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 19 Oct 2021 (3 years ago)
Organization Date: 19 Oct 2021 (3 years ago)
Last Annual Report: 06 Aug 2024 (6 months ago)
Managed By: Members
Organization Number: 1173515
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 40219
Primary County: Jefferson
Principal Office: Jefferson Mall, 4801 Outer Loop, Suite 218, Louisville, KY 40219
Place of Formation: KENTUCKY

Registered Agent

Name Role
Suraj Dhungana Registered Agent

Member

Name Role
IRFAN KERAWALA Member
SURAJ DHUNGANA Member

Organizer

Name Role
Irfan Kerawala Organizer

Assumed Names

Name Status Expiration Date
TREASURES Active 2026-11-01

Filings

Name File Date
Reinstatement Certificate of Existence 2024-08-06
Reinstatement 2024-08-06
Reinstatement Approval Letter Revenue 2024-08-06
Administrative Dissolution 2022-10-04
Sixty Day Notice Return 2022-09-15
Certificate of Assumed Name 2021-11-01

Date of last update: 21 Nov 2024

Sources: Kentucky Secretary of State