Search icon

SHAN LLC

Company Details

Name: SHAN LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 21 Feb 2007 (18 years ago)
Organization Date: 21 Feb 2007 (18 years ago)
Last Annual Report: 14 Mar 2025 (a month 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
Annual Report 2020-02-13
Annual Report 2019-06-21
Annual Report 2018-01-22
Annual Report 2017-05-03
Annual Report 2016-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2764807302 2020-04-29 0457 PPP 2221 Richmond Road, LEXINGTON, KY, 40502
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8500
Loan Approval Amount (current) 8500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27783
Servicing Lender Name Community Trust Bank, Inc.
Servicing Lender Address 346 N Mayo Trl, PIKEVILLE, KY, 41501-1847
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40502-1000
Project Congressional District KY-06
Number of Employees 3
NAICS code 238290
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27783
Originating Lender Name Community Trust Bank, Inc.
Originating Lender Address PIKEVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8580.34
Forgiveness Paid Date 2021-04-15

Sources: Kentucky Secretary of State