| Name: | LUXMI, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 22 Apr 2005 (20 years ago) |
| Organization Date: | 22 Apr 2005 (20 years ago) |
| Last Annual Report: | 22 Feb 2025 (20 days ago) |
| Organization Number: | 0611515 |
| Industry: | General Merchandise Stores |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41042 |
| City: | Florence |
| Primary County: | Boone County |
| Principal Office: | 8645 HAINES DR, FLORENCE, KY 41042 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| DILIPKUMAR PATEL | Registered Agent |
| Name | Role |
|---|---|
| KALPESHKUMAR B PATEL | Vice President |
| Name | Role |
|---|---|
| Dilipkumar J. Patel | President |
| Name | Role |
|---|---|
| Kalpeshkumar B Patel | Director |
| Dilipkumar J. Patel | Director |
| Name | Role |
|---|---|
| KALPESH PATEL | Incorporator |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 008-SP-1423 | Sampling License | Active | 2024-10-25 | 2014-09-18 | - | 2025-11-30 | 8645 Haines Dr Ste G, Florence, Boone, KY 41042 |
| Department of Alcoholic Beverage Control | 008-LP-1542 | Quota Retail Package License | Active | 2024-10-25 | 2014-09-18 | - | 2025-11-30 | 8645 Haines Dr Ste G, Florence, Boone, KY 41042 |
| Department of Alcoholic Beverage Control | 008-NQ-4392 | NQ Retail Malt Beverage Package License | Active | 2024-10-25 | 2014-09-18 | - | 2025-11-30 | 8645 Haines Dr Ste G, Florence, Boone, KY 41042 |
| Name | Status | Expiration Date |
|---|---|---|
| STAR LIQUOR II | Inactive | 2024-11-26 |
| STAR LIQUOR | Inactive | 2010-05-24 |
| Name | File Date |
|---|---|
| Certificate of Assumed Name | 2025-02-22 |
| Annual Report | 2025-02-22 |
| Annual Report | 2024-03-07 |
| Annual Report | 2023-05-02 |
| Annual Report | 2022-04-14 |
| Annual Report | 2021-02-09 |
| Annual Report | 2020-02-12 |
| Name Renewal | 2019-07-12 |
| Annual Report | 2019-05-29 |
| Annual Report | 2018-06-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1387247310 | 2020-04-28 | 0457 | PPP | 8645 HAINES DR, FLORENCE, KY, 41042-8543 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
