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SHIV DARSH INVESTMENT, LLC

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Company Details

Name: SHIV DARSH INVESTMENT, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 01 Apr 1997 (28 years ago)
Organization Date: 01 Apr 1997 (28 years ago)
Last Annual Report: 17 Aug 2024 (10 months ago)
Managed By: Members
Organization Number: 0430936
Industry: Hotels, Rooming Houses, Camps, and other Lodging Places
Number of Employees: Small (0-19)
ZIP code: 42104
City: Bowling Green
Primary County: Warren County
Principal Office: 3139 SCOTTSVILLE ROAD, BOWLING GREEN, KY 42104
Place of Formation: KENTUCKY

Member

Name Role
Neil Igin Member
CHHAYA N. PATEL IGIN Member

Registered Agent

Name Role
NEIL IGIN Registered Agent

Organizer

Name Role
SUREKHA PATEL Organizer

Assumed Names

Name Status Expiration Date
AMERICAS BEST VALUE INN Active 2026-03-01
MOTEL 6 OF BOWLING GREEN KY Inactive 2021-02-02
EXECUTIVE INN OF SCOTTSVILLE Inactive 2010-09-01

Filings

Name File Date
Annual Report 2024-08-17
Annual Report Amendment 2023-04-05
Annual Report 2023-03-22
Annual Report 2022-07-01
Annual Report 2021-09-13

USAspending Awards / Financial Assistance

Date:
2023-10-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1999900.00
Total Face Value Of Loan:
1999900.00

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Sources: Kentucky Secretary of State