Search icon

JAY NILKANTH, LLC

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 (11 years ago)
Organization Date: 22 Oct 2013 (11 years ago)
Last Annual Report: 18 Feb 2025 (2 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
Amendment 2020-04-29
Annual Report Amendment 2020-03-25
Annual Report 2020-03-24
Registered Agent name/address change 2020-03-24
Annual Report 2019-06-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6873338307 2021-01-27 0457 PPP 2403 S Shelby St, Louisville, KY, 40217-2125
Loan Status Date 2022-01-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27015
Loan Approval Amount (current) 27015
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40217-2125
Project Congressional District KY-03
Number of Employees 3
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27249.13
Forgiveness Paid Date 2021-12-09

Sources: Kentucky Secretary of State