| Name: | Route 52 Moonshine LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 05 Mar 2014 (11 years ago) |
| Organization Date: | 05 Mar 2014 (11 years ago) |
| Last Annual Report: | 11 Mar 2025 (a month ago) |
| Managed By: | Members |
| Organization Number: | 0881137 |
| Industry: | Miscellaneous Manufacturing Industries |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40336 |
| City: | Irvine, Cobhill, Crystal, Jinks, Pryse, West Irv... |
| Primary County: | Estill County |
| Principal Office: | 1595 Crooked Creek Rd, Irvine, KY 40336 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| Howard Arvin | Organizer |
| Name | Role |
|---|---|
| Howard Arvin | Registered Agent |
| Name | Role |
|---|---|
| Howard Glenn Arvin | Member |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 033-SHL-187333 | Direct Shipper License | Active | 2024-12-05 | 2021-12-06 | - | 2025-12-06 | 465 Cow Creek Road, Ravenna, Estill, KY 40472 |
| Department of Alcoholic Beverage Control | 033-NQ4-195947 | NQ4 Retail Malt Beverage Drink License | Active | 2024-04-17 | 2023-03-28 | - | 2025-04-30 | 465 Cow Creek Road, Ravenna, Estill, KY 40472 |
| Department of Alcoholic Beverage Control | 033-DTB-21 | Distiller's License - Class B | Active | 2024-04-17 | 2015-01-15 | - | 2025-04-30 | 465 Cow Creek Road, Ravenna, Estill, KY 40472 |
| Department of Alcoholic Beverage Control | 033-RTB-27 | Rectifier's License - Class B | Active | 2024-04-17 | 2017-05-01 | - | 2025-04-30 | 465 Cow Creek Road, Ravenna, Estill, KY 40472 |
| Department of Alcoholic Beverage Control | 033-SP-1969 | Sampling License | Active | 2024-04-17 | 2019-04-18 | - | 2025-04-30 | 465 Cow Creek Road, Ravenna, Estill, KY 40472 |
| Name | File Date |
|---|---|
| Annual Report | 2025-03-11 |
| Registered Agent name/address change | 2024-04-06 |
| Principal Office Address Change | 2024-04-06 |
| Annual Report | 2024-04-06 |
| Annual Report | 2023-03-22 |
| Annual Report | 2022-03-08 |
| Annual Report | 2021-02-24 |
| Annual Report | 2020-03-11 |
| Annual Report | 2019-06-12 |
| Annual Report | 2018-06-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7691868306 | 2021-01-28 | 0457 | PPS | 465 Beattyville Rd, Irvine, KY, 40336 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5509017210 | 2020-04-27 | 0457 | PPP | 465 Cow Creek Rd, RAVENNA, KY, 40472-8904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Sources: Kentucky Secretary of State
