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Hari Beverage, LLC

Company Details

Name: Hari Beverage, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 Dec 2011 (13 years ago)
Organization Date: 14 Dec 2011 (13 years ago)
Last Annual Report: 04 Jun 2024 (a year ago)
Managed By: Managers
Organization Number: 0807616
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 41042
City: Florence
Primary County: Boone County
Principal Office: 8470 U.S. HWY 42, FLORENCE, KY 41042
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HARI BEVERAGE LLC CBS BENEFIT PLAN 2023 454432666 2024-12-30 HARI BEVERAGE LLC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-02-01
Business code 445310
Sponsor’s telephone number 8593718470
Plan sponsor’s address 8470 US HIGHWAY 42, STE E, FLORENCE, KY, 41042

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name JOSEPH HSU
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2024-12-30
Name of individual signing JOSEPH HSU
Valid signature Filed with authorized/valid electronic signature
HARI BEVERAGE LLC CBS BENEFIT PLAN 2022 454432666 2023-12-27 HARI BEVERAGE LLC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-02-01
Business code 445310
Sponsor’s telephone number 8593718470
Plan sponsor’s address 8470 US HIGHWAY 42, STE E, FLORENCE, KY, 41042

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
HARI BEVERAGE LLC CBS BENEFIT PLAN 2021 454432666 2022-12-29 HARI BEVERAGE LLC 2
Three-digit plan number (PN) 501
Effective date of plan 2022-02-01
Business code 445310
Sponsor’s telephone number 8593718470
Plan sponsor’s address 8470 US HIGHWAY 42, STE E, FLORENCE, KY, 41042

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
Bhavin Patel Registered Agent

Manager

Name Role
BHAVIN V Patel Manager

Member

Name Role
Vishnu Patel Member

Organizer

Name Role
Bhavin Patel Organizer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 008-SP-1279 Sampling License Active 2024-10-18 2013-06-25 - 2025-11-30 8470 Us Highway 42 Ste E, Florence, Boone, KY 41042
Department of Alcoholic Beverage Control 008-LP-1960 Quota Retail Package License Active 2024-10-18 2012-05-17 - 2025-11-30 8470 Us Highway 42 Ste E, Florence, Boone, KY 41042
Department of Alcoholic Beverage Control 008-NQ-3120 NQ Retail Malt Beverage Package License Active 2024-10-18 2013-06-25 - 2025-11-30 8470 Us Highway 42 Ste E, Florence, Boone, KY 41042

Assumed Names

Name Status Expiration Date
UNITED LIQUOR Inactive 2017-03-07

Filings

Name File Date
Annual Report 2024-06-04
Registered Agent name/address change 2024-06-04
Annual Report 2023-03-21
Annual Report 2022-03-08
Certificate of Assumed Name 2021-09-30
Annual Report 2021-09-27
Sixty Day Notice Return 2021-09-01
Annual Report 2020-06-03
Annual Report 2019-06-20
Annual Report 2018-06-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6367007401 2020-05-14 0457 PPP 8470 US HIGHWAY 42 SUITE E, FLORENCE, KY, 41042-9254
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17400
Loan Approval Amount (current) 17400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FLORENCE, BOONE, KY, 41042-9254
Project Congressional District KY-04
Number of Employees 2
NAICS code 445310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 17594.78
Forgiveness Paid Date 2021-06-28

Sources: Kentucky Secretary of State