Company Details
| Name: |
CHARSIYA LLC |
| Jurisdiction: |
Kentucky |
| Profit or Non-Profit: |
Profit |
| Legal type: |
Kentucky Limited Liability Company |
| Status: |
Active
|
| Standing: |
Good |
| File Date: |
29 Jan 2024 (a year ago)
|
| Organization Date: |
29 Jan 2024 (a year ago) |
| Last Annual Report: |
21 May 2024 (8 months ago) |
| Managed By: |
Members |
| Organization Number: |
1336907 |
| Industry: |
Holding and other Investment Offices |
| Number of Employees: |
Small (0-19) |
| Principal Office: |
<font face="Book Antiqua">803 Freeman Lake Rd Elizabethtown, KY 42701</font> |
| Place of Formation: |
KENTUCKY |
Member
| Name |
Role |
|
Anesh Badiwala
|
Member
|
|
Hiral Badiwala
|
Member
|
|
Kathryn Tabb
|
Member
|
|
Daniel Tabb
|
Member
|
Organizer
| Name |
Role |
|
Daniel Tabb
|
Organizer
|
|
Kathryn Tabb
|
Organizer
|
|
Anesh Badiwala
|
Organizer
|
|
Hiral Badiwala
|
Organizer
|
Registered Agent
| Name |
Role |
|
Daniel Tabb
|
Registered Agent
|
Date of last update: 12 Jan 2025
Sources:
Kentucky Secretary of State
