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SWAMINARAYAN 829 LLC

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Company Details

Name: SWAMINARAYAN 829 LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 May 2013 (12 years ago)
Organization Date: 09 May 2013 (12 years ago)
Last Annual Report: 16 Mar 2025 (3 months ago)
Managed By: Members
Organization Number: 0857239
Industry: General Merchandise Stores
Number of Employees: Small (0-19)
ZIP code: 40229
City: Louisville, Okolona
Primary County: Jefferson County
Principal Office: 1679 OLD PRESTON HWY N STE 38, LOUISVILLE, KY 40229
Place of Formation: KENTUCKY

Registered Agent

Name Role
PANKAJ PATEL Registered Agent

Member

Name Role
PANKAJ PATEL Member

Organizer

Name Role
KETAN R PATEL Organizer
PANKAJ H 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 015-SP-203328 Sampling License Active 2025-01-15 2024-05-16 - 2026-01-31 1679 Old Preston Hwy N Ste 38, Hillview, Bullitt, KY 40229
Department of Alcoholic Beverage Control 015-LP-1733 Quota Retail Package License Active 2025-01-15 2013-08-12 - 2026-01-31 1679 Old Preston Hwy N Ste 38, Hillview, Bullitt, KY 40229
Department of Alcoholic Beverage Control 015-NQ-3851 NQ Retail Malt Beverage Package License Active 2025-01-15 2013-08-12 - 2026-01-31 1679 Old Preston Hwy N Ste 38, Hillview, Bullitt, KY 40229

Assumed Names

Name Status Expiration Date
HILLVIEW WINE AND SPIRIT Inactive 2023-05-14

Filings

Name File Date
Annual Report 2025-03-16
Certificate of Assumed Name 2024-09-16
Annual Report 2024-03-22
Annual Report 2023-03-17
Annual Report 2022-05-27

USAspending Awards / Financial Assistance

Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
49300.00
Total Face Value Of Loan:
49300.00
Date:
2020-04-16
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:
8125.00
Total Face Value Of Loan:
8125.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8125
Current Approval Amount:
8125
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8183.14

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Sources: Kentucky Secretary of State