| 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 (a month 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 |
| Name | Role |
|---|---|
| PANKAJ PATEL | Registered Agent |
| Name | Role |
|---|---|
| PANKAJ PATEL | Member |
| Name | Role |
|---|---|
| KETAN R PATEL | Organizer |
| PANKAJ H PATEL | Organizer |
| 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 |
| Name | Status | Expiration Date |
|---|---|---|
| HILLVIEW WINE AND SPIRIT | Inactive | 2023-05-14 |
| 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 |
| Annual Report | 2021-04-14 |
| Annual Report | 2020-04-06 |
| Annual Report | 2019-05-30 |
| Annual Report | 2018-06-22 |
| Registered Agent name/address change | 2018-06-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1551267210 | 2020-04-15 | 0457 | PPP | 1679 OLD PRESTON HWY, LOUISVILLE, KY, 40229 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
