| Name: | POUPAK & NASSIM, LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 21 Jun 2002 (22 years ago) |
| Organization Date: | 21 Jun 2002 (22 years ago) |
| Organization Number: | 0539378 |
| Industry: | Real Estate |
| Number of Employees: | Small (0-19) |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 14 Jun 2024 (5 months ago) |
| Managed By: | Members |
| Principal Office: | 33741 SHAMROCK LANE, SUITE 200, 33741 SHAMROCK LANE, SAN JUAN CAPISTRANO, SAN JUAN CAPISTRANO, CA 92675 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UZ57BASNPXQ2 | 2025-01-17 | 33741 SHAMROCK LANE, SAN JUAN CAPISTRANO, CA, 92675, 4952, USA | 33741 SHAMROCK LANE, SAN JUAN CAPISTRANO, CA, 92675, USA | |||||||||||||||||||||||||||||||||||||
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| Doing Business As | POUPAK & NASSIM, LLC |
| Congressional District | 49 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2024-01-22 |
| Initial Registration Date | 2023-02-06 |
| Entity Start Date | 2002-06-19 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | NASSIM BAYAT |
| Address | 33741 SHAMROCK LANE, SAN JUAN CAPISTRANO, CA, 92675, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | NASSIM BAYAT |
| Address | 33741 SHAMROCK LANE, SAN JUAN CAPISTRANO, CA, 92675, USA |
| Past Performance | Information not Available |
|---|
| Name | Role |
|---|---|
| NASSIM BAYAT | Registered Agent |
| Name | Role |
|---|---|
| Nassim Bayat | Member |
| Name | Role |
|---|---|
| NASSIM BAYAT | Organizer |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-14 |
| Annual Report | 2023-03-15 |
| Annual Report | 2022-06-16 |
| Annual Report | 2021-02-10 |
| Annual Report | 2020-02-26 |
| Principal Office Address Change | 2020-02-12 |
| Annual Report | 2019-04-23 |
| Annual Report | 2018-04-11 |
| Annual Report Amendment | 2017-05-11 |
| Annual Report | 2017-04-25 |
Date of last update: 10 Nov 2024
Sources: Kentucky Secretary of State
