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VARSIL & FAMILY, INC.

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 (10 months 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 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
Assumed Name renewal 2024-06-18
Annual Report 2024-06-18
Annual Report 2023-06-21
Annual Report 2022-06-29
Annual Report 2021-06-15
Annual Report 2020-06-11
Name Renewal 2019-06-05
Annual Report 2019-05-30
Annual Report 2018-06-27
Annual Report 2017-06-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4505957208 2020-04-27 0457 PPP 312 N MAIN ST, MONTICELLO, KY, 42633-1530
Loan Status Date 2021-02-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15100
Loan Approval Amount (current) 15100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27925
Servicing Lender Name The Citizens National Bank of Somerset
Servicing Lender Address 44 Public Sq, SOMERSET, KY, 42501-1414
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address MONTICELLO, WAYNE, KY, 42633-1530
Project Congressional District KY-05
Number of Employees 4
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 27925
Originating Lender Name The Citizens National Bank of Somerset
Originating Lender Address SOMERSET, KY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 15205.7
Forgiveness Paid Date 2021-01-14

Sources: Kentucky Secretary of State