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SHAN LLC

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Company Details

Name: SHAN LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 21 Feb 2007 (19 years ago)
Organization Date: 21 Feb 2007 (19 years ago)
Last Annual Report: 14 Mar 2025 (6 months ago)
Managed By: Members
Organization Number: 0658114
Industry: Food Stores
Number of Employees: Small (0-19)
ZIP code: 40515
City: Lexington
Primary County: Fayette County
Principal Office: 3765 BRANHAM PARK, LEXINGTON, KY 40515
Place of Formation: KENTUCKY

Registered Agent

Name Role
ANIL KHATRI Registered Agent

Member

Name Role
ANIL KHATRI Member

Organizer

Name Role
ANIL KHATRI 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 034-NQ-1054 NQ Retail Malt Beverage Package License Active 2024-10-25 2013-06-25 - 2025-11-30 2221 Richmond Rd, Lexington, Fayette, KY 40502

Assumed Names

Name Status Expiration Date
RICHMOND ROAD BP Inactive 2020-03-25

Filings

Name File Date
Annual Report 2025-03-14
Annual Report 2024-08-05
Annual Report 2023-03-17
Annual Report 2022-03-07
Annual Report 2021-02-13

USAspending Awards / Financial Assistance

Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
137700.00
Total Face Value Of Loan:
137700.00
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:
8500.00
Total Face Value Of Loan:
8500.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$8,500
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,580.34
Servicing Lender:
Community Trust Bank, Inc.
Use of Proceeds:
Payroll: $8,500

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Sources: Kentucky Secretary of State