| Name: | NephInvest , LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 08 Jul 2015 (9 years ago) |
| Organization Date: | 08 Jul 2015 (9 years ago) |
| Organization Number: | 0926705 |
| Primary County: | Fayette |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 16 Apr 2021 (4 years ago) |
| Managed By: | Members |
| Principal Office: | 1401 HARRODSBURG RD STE C335, Lexington, KY 40504 |
| Principal Office ZIP code: | 40504 |
| Name | Role |
|---|---|
| KHALIL U RAHMAN | Registered Agent |
| Samuel G Carneal | Registered Agent |
| Name | Role |
|---|---|
| Thomas W Ferguson | Member |
| Khalil U Rahman | Member |
| William B Caudill | Member |
| James M Francis | Member |
| Syed A Hussain | Member |
| Muhammad I Atiq | Member |
| Name | Role |
|---|---|
| Samuel G Carneal | Organizer |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2022-10-04 |
| Annual Report | 2021-04-16 |
| Reinstatement Certificate of Existence | 2020-11-05 |
| Reinstatement | 2020-11-05 |
| Reinstatement Approval Letter Revenue | 2020-11-04 |
| Administrative Dissolution | 2020-10-08 |
| Sixty Day Notice Return | 2020-08-24 |
| Annual Report | 2019-10-04 |
| Annual Report | 2018-06-13 |
| Registered Agent name/address change | 2017-05-11 |
Date of last update: 17 Nov 2024
Sources: Kentucky Secretary of State
