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V ENTERPRISES, LLC

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Company Details

Name: V ENTERPRISES, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 29 Jul 2013 (12 years ago)
Organization Date: 29 Jul 2013 (12 years ago)
Last Annual Report: 19 Feb 2025 (5 months ago)
Managed By: Members
Organization Number: 0863200
Industry: Hotels, Rooming Houses, Camps, and other Lodging Places
Number of Employees: Small (0-19)
ZIP code: 40213
City: Louisville, Audubon Park, Lynnview, Poplar Hills
Primary County: Jefferson County
Principal Office: 6121 AIRPORT HOTELS BLVD, LOUISVILLE, KY 40213
Place of Formation: KENTUCKY

Registered Agent

Name Role
NIYAT PATEL Registered Agent

Member

Name Role
HITEN K TIMBAWALA Member
Niyat J Patel Member

Organizer

Name Role
SEJAL PATEL Organizer

Assumed Names

Name Status Expiration Date
RAMADA INN Inactive 2021-04-26

Filings

Name File Date
Annual Report 2025-02-19
Annual Report 2024-03-18
Annual Report 2023-04-09
Registered Agent name/address change 2022-05-23
Principal Office Address Change 2022-03-06

USAspending Awards / Financial Assistance

Date:
2020-04-07
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:
53100.00
Total Face Value Of Loan:
53100.00
Date:
2018-03-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
3492000.00
Total Face Value Of Loan:
3492000.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$53,100
Date Approved:
2020-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$53,100
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$53,564.08
Servicing Lender:
The Paducah Bank and Trust Company
Use of Proceeds:
Payroll: $43,458
Utilities: $9,642

Court Cases

Court Case Summary

Filing Date:
2010-10-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
OMEGA PROCESSING SOLUTIONS, L.
Party Role:
Plaintiff
Party Name:
V ENTERPRISES, LLC
Party Role:
Defendant

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Sources: Kentucky Secretary of State