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SWAMIJI, LLC

Company Details

Name: SWAMIJI, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 07 Jan 2010 (15 years ago)
Organization Date: 07 Jan 2010 (15 years ago)
Last Annual Report: 22 Mar 2025 (a month ago)
Managed By: Members
Organization Number: 0751229
Industry: Executive, Legislative & General Government, except Finance
Number of Employees: Small (0-19)
ZIP code: 41011
City: Covington, Ft Mitchell, Ft Wright, Park Hills
Primary County: Kenton County
Principal Office: 460 GLENGARRY WAY, FORT WRIGHT, KY 41011
Place of Formation: KENTUCKY

Registered Agent

Name Role
RAJESHBHAI PATEL Registered Agent

Member

Name Role
rajeshbhai patel Member

Organizer

Name Role
RAJESHBHAI PATEL Organizer

Filings

Name File Date
Annual Report 2025-03-22
Annual Report 2024-03-26
Annual Report 2023-04-30
Annual Report 2022-03-08
Annual Report 2021-04-30
Annual Report Amendment 2020-01-20
Annual Report 2020-01-16
Annual Report 2019-06-20
Annual Report 2018-04-17
Annual Report 2017-06-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2193928403 2021-02-03 0457 PPS 460 Glengarry Way, Ft Wright, KY, 41011-1875
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26500
Loan Approval Amount (current) 26500
Undisbursed Amount 0
Franchise Name Subway
Lender Location ID 57732
Servicing Lender Name Peoples Bank
Servicing Lender Address 138 Putnam St, MARIETTA, OH, 45750-2923
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ft Wright, KENTON, KY, 41011-1875
Project Congressional District KY-04
Number of Employees 4
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27961
Originating Lender Name Peoples Bank
Originating Lender Address VANCEBURG, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26659
Forgiveness Paid Date 2021-09-09

Sources: Kentucky Secretary of State