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DHAMI, SOHAL, AND SEHGAL PROPERTIES, LLC

Company Details

Name: DHAMI, SOHAL, AND SEHGAL PROPERTIES, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 21 May 2007 (18 years ago)
Organization Date: 21 May 2007 (18 years ago)
Last Annual Report: 07 May 2024 (10 months ago)
Managed By: Managers
Organization Number: 0664861
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40031
City: La Grange, Lagrange
Primary County: Oldham County
Principal Office: 1005 NEW MOODY LANE, LAGRANGE, KY 40031
Place of Formation: KENTUCKY

Registered Agent

Name Role
UPKAR SOHAL Registered Agent

Organizer

Name Role
JASBIR SOHAL Organizer
UPKAR SOHAL Organizer

Manager

Name Role
UPKAR SOHAL Manager

Assumed Names

Name Status Expiration Date
HAMPTON INN HORSE CAVE Inactive 2021-06-07

Filings

Name File Date
Annual Report Amendment 2024-05-07
Annual Report 2024-02-24
Annual Report 2023-05-12
Annual Report 2022-06-29
Annual Report 2021-05-24
Registered Agent name/address change 2020-06-23
Principal Office Address Change 2020-06-23
Annual Report 2020-06-23
Annual Report 2019-06-24
Annual Report 2018-06-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8559247004 2020-04-08 0457 PPP 1005 NEW MOODY LN, LA GRANGE, KY, 40031-9142
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72500
Loan Approval Amount (current) 72500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 23790
Servicing Lender Name German American Bank
Servicing Lender Address 711 Main St, JASPER, IN, 47546-3042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LA GRANGE, OLDHAM, KY, 40031-9142
Project Congressional District KY-04
Number of Employees 13
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27901
Originating Lender Name German American Bank
Originating Lender Address SHELBYVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 73391.85
Forgiveness Paid Date 2021-07-08
6158918305 2021-01-26 0457 PPS 1005 New Moody Ln, Lagrange, KY, 40031-9142
Loan Status Date 2021-11-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72499
Loan Approval Amount (current) 72499
Undisbursed Amount 0
Franchise Name -
Lender Location ID 23790
Servicing Lender Name German American Bank
Servicing Lender Address 711 Main St, JASPER, IN, 47546-3042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lagrange, OLDHAM, KY, 40031-9142
Project Congressional District KY-04
Number of Employees 13
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27901
Originating Lender Name German American Bank
Originating Lender Address SHELBYVILLE, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 73041.25
Forgiveness Paid Date 2021-11-01

Sources: Kentucky Secretary of State