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MARIA ALIYAH, LLC

Company Details

Name: MARIA ALIYAH, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 14 May 2019 (6 years ago)
Organization Date: 14 May 2019 (6 years ago)
Organization Number: 1058661
Industry: Depository Institutions
Number of Employees: Small (0-19)
Primary County: Fayette
Place of Formation: KENTUCKY
Last Annual Report: 27 Mar 2024 (8 months ago)
Managed By: Members
Principal Office: 220 ZANDALE DRIVE, LEXINGTON, KY 40503
Principal Office ZIP code: 40503

Registered Agent

Name Role
JEFFREY D. ESTACIO Registered Agent

Member

Name Role
jeffrey dizon estacio Member

Organizer

Name Role
JEFFREY D. ESTACIO Organizer

Filings

Name File Date
Annual Report 2024-03-27
Annual Report 2023-06-02
Annual Report 2023-06-02
Annual Report 2022-04-01
Annual Report 2021-06-07
Annual Report 2020-06-01
Articles of Organization (LLC) 2019-05-14

Date of last update: 28 Oct 2024

Sources: Kentucky Secretary of State