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JAY NILKANTH, LLC

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Company Details

Name: JAY NILKANTH, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 22 Oct 2013 (12 years ago)
Organization Date: 22 Oct 2013 (12 years ago)
Last Annual Report: 18 Feb 2025 (4 months ago)
Managed By: Members
Organization Number: 0870138
Industry: Building Matrials, Hardware, Garden Supply & Mobile Home Dealers
Number of Employees: Small (0-19)
ZIP code: 40217
City: Louisville, Parkway Village, Parkway Vlg
Primary County: Jefferson County
Principal Office: 2403 S. SHELBY STREET, LOUISVILLE, KY 40217
Place of Formation: KENTUCKY

Registered Agent

Name Role
MANGALBHAI P. PATEL Registered Agent

Member

Name Role
BHANUMATI PATEL Member
SHIRIN PATEL Member
JIGNA PATEL Member
MANGALBHAI P PATEL Member

Organizer

Name Role
MANGALBHAI P. 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 056-SP-1408 Sampling License Active 2024-09-16 2014-03-28 - 2025-10-31 2403 S Shelby St, Louisville, Jefferson, KY 40217
Department of Alcoholic Beverage Control 056-LP-1739 Quota Retail Package License Active 2024-09-16 2014-03-28 - 2025-10-31 2403 S Shelby St, Louisville, Jefferson, KY 40217
Department of Alcoholic Beverage Control 056-NQ-4317 NQ Retail Malt Beverage Package License Active 2024-09-16 2014-03-28 - 2025-10-31 2403 S Shelby St, Louisville, Jefferson, KY 40217

Assumed Names

Name Status Expiration Date
LIQUOR WORLD 1 Inactive 2023-10-24

Filings

Name File Date
Annual Report 2025-02-18
Annual Report 2024-03-21
Annual Report 2023-03-16
Annual Report 2022-03-08
Annual Report 2021-05-06

USAspending Awards / Financial Assistance

Date:
2021-01-27
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:
27015.00
Total Face Value Of Loan:
27015.00

Paycheck Protection Program

Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27015
Current Approval Amount:
27015
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
27249.13

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Sources: Kentucky Secretary of State