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VARSIL & FAMILY, INC.

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Company Details

Name: VARSIL & FAMILY, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 01 Jul 2008 (17 years ago)
Organization Date: 01 Jul 2008 (17 years ago)
Last Annual Report: 18 Jun 2024 (a year ago)
Organization Number: 0708468
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Small (0-19)
ZIP code: 42633
City: Monticello, Barrier, Bethesda, Betsey, Coopersville,...
Primary County: Wayne County
Principal Office: 312 N MAIN ST, MONTICELLO, KY 42633
Place of Formation: KENTUCKY
Authorized Shares: 1000

Incorporator

Name Role
DAKSHABEN K. PATEL Incorporator

President

Name Role
Dakshaben K Patel President

Registered Agent

Name Role
DAKSHABEN K. 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 116-NQ-181001 NQ Retail Malt Beverage Package License Active 2025-04-02 2021-04-07 - 2026-04-30 312 N Main St, Monticello, Wayne, KY 42633
Department of Alcoholic Beverage Control 116-NQ-181001 NQ Retail Malt Beverage Package License Active 2024-03-25 2021-04-07 - 2026-04-30 312 N Main St, Monticello, Wayne, KY 42633

Assumed Names

Name Status Expiration Date
BEAVER FOOD MART Active 2029-06-18
BEAVER SHELL Inactive 2018-11-12

Filings

Name File Date
Annual Report 2024-06-18
Assumed Name renewal 2024-06-18
Annual Report 2023-06-21
Annual Report 2022-06-29
Annual Report 2021-06-15

USAspending Awards / Financial Assistance

Date:
2020-04-27
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:
15100.00
Total Face Value Of Loan:
15100.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15100
Current Approval Amount:
15100
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15205.7

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Sources: Kentucky Secretary of State