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SHREE AMBICA LLC

Company Details

Name: SHREE AMBICA LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 04 Mar 2009 (16 years ago)
Organization Date: 04 Mar 2009 (16 years ago)
Last Annual Report: 31 May 2024 (a year ago)
Managed By: Members
Organization Number: 0724771
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 42134
City: Franklin
Primary County: Simpson County
Principal Office: 926 SOUTH MAIN ST, FRANKLIN, KY 42134
Place of Formation: KENTUCKY

Organizer

Name Role
MAHENDRABHAI P PATEL Organizer
ASHWINKUMAR R PATEL Organizer
RAMESH V. PATEL Organizer

Registered Agent

Name Role
GITABEN R. PATEL Registered Agent

Member

Name Role
MAHENDRABHAI PATEL Member

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 107-NQ-3572 NQ Retail Malt Beverage Package License Active 2024-04-13 2013-06-25 - 2025-04-30 926 S Main St Ste A, Franklin, Simpson, KY 42134

Filings

Name File Date
Annual Report 2024-05-31
Annual Report 2023-03-27
Annual Report 2022-05-17
Annual Report Amendment 2021-01-12
Annual Report 2021-01-11
Annual Report 2020-05-28
Annual Report 2019-06-25
Annual Report 2018-03-26
Annual Report 2017-05-05
Annual Report 2016-06-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5701678009 2020-06-29 0457 PPP 926 S Main St, FRANKLIN, KY, 42134-2359
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4875
Loan Approval Amount (current) 4875
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 R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address FRANKLIN, SIMPSON, KY, 42134-2359
Project Congressional District KY-01
Number of Employees 2
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 23790
Originating Lender Name German American Bank
Originating Lender Address JASPER, IN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4909.59
Forgiveness Paid Date 2021-03-16

Sources: Kentucky Secretary of State