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ANJALI PETROLIUM LLC

Company Details

Name: ANJALI PETROLIUM LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 04 Feb 2002 (23 years ago)
Organization Date: 04 Feb 2002 (23 years ago)
Last Annual Report: 13 Feb 2025 (4 months ago)
Managed By: Members
Organization Number: 0530355
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 41051
City: Independence
Primary County: Kenton County
Principal Office: 2005 PATRIOT WAY, INDEPENDENCE, KY 41051
Place of Formation: KENTUCKY

Registered Agent

Name Role
DHARMESH PATEL Registered Agent

Member

Name Role
Vinay Patel Member
DHARMESH PATEL Member

Organizer

Name Role
VIKRAM K. PATEL Organizer
DHARMESH K. PATEL Organizer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 059-NQ-2321 NQ Retail Malt Beverage Package License Active 2024-10-16 2013-06-25 - 2025-11-30 2005 Patriot Way, Independence, Kenton, KY 41051

Assumed Names

Name Status Expiration Date
INDEPENDENCE MINI MART Inactive 2024-01-16

Filings

Name File Date
Annual Report 2025-02-13
Certificate of Assumed Name 2024-02-28
Annual Report 2024-02-28
Annual Report 2023-03-17
Annual Report 2022-03-06

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21390.00
Total Face Value Of Loan:
21391.57

Sources: Kentucky Secretary of State