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LUXMI, INC.

Company Details

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 (3 months 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

Incorporator

Name Role
KALPESH PATEL Incorporator

Vice President

Name Role
KALPESHKUMAR B PATEL Vice President

President

Name Role
Dilipkumar J. Patel President

Director

Name Role
Kalpeshkumar B Patel Director
Dilipkumar J. Patel Director

Registered Agent

Name Role
DILIPKUMAR PATEL Registered Agent

Licenses

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

Assumed Names

Name Status Expiration Date
STAR LIQUOR II Inactive 2024-11-26
STAR LIQUOR Inactive 2010-05-24

Filings

Name File Date
Annual Report 2025-02-22
Certificate of Assumed Name 2025-02-22
Annual Report 2024-03-07
Annual Report 2023-05-02
Annual Report 2022-04-14

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:
7000.00
Total Face Value Of Loan:
7000.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7000
Current Approval Amount:
7000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
7077.39

Sources: Kentucky Secretary of State