| Name: | Alfaa LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 11 Dec 2022 (2 years ago) |
| Organization Date: | 01 Jan 2023 (2 years ago) |
| Organization Number: | 1246541 |
| Industry: | Automotive Dealers and Gasoline Service Stations |
| Number of Employees: | Small (0-19) |
| Primary County: | Boone |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 24 Mar 2024 (8 months ago) |
| Managed By: | Members |
| Principal Office: | 10759 Omaha Trce, Union, KY 41091 |
| Principal Office ZIP code: | 41091 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900Q53GTLFKZ8TK56 | 1246541 | US-KY | GENERAL | ACTIVE | 2022-12-11 | |||||||||||||||||||
|
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| Legal | C/O Lakhbir Singh, 10759 Omaha Trce, Union, US-KY, US, 41091 |
| Headquarters | 10759 Omaha Trce, Union, US-KY, US, 41091 |
Registration details
| Registration Date | 2024-06-06 |
| Last Update | 2024-06-06 |
| Status | ISSUED |
| Next Renewal | 2025-06-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1246541 |
| Name | Role |
|---|---|
| Lakhbir Singh | Member |
| Name | Role |
|---|---|
| Lakhbir Singh | Organizer |
| Eknoor Singh | Organizer |
| Name | Role |
|---|---|
| Lakhbir Singh | Registered Agent |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-24 |
Date of last update: 01 Nov 2024
Sources: Kentucky Secretary of State
