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DHANI, LLC

Company Details

Name: DHANI, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 31 Mar 2014 (11 years ago)
Organization Date: 31 Mar 2014 (11 years ago)
Last Annual Report: 10 Mar 2025 (4 days ago)
Managed By: Members
Organization Number: 0883458
Industry: Hotels, Rooming Houses, Camps, and other Lodging Places
Number of Employees: Small (0-19)
ZIP code: 40324
City: Georgetown
Primary County: Scott County
Principal Office: RAJU RAMA, 131 DARBY DRIVE, GEORGETOWN, KY 40324
Place of Formation: KENTUCKY

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
25490041AR30CR5W2R57 0883458 US-KY GENERAL ACTIVE 2014-03-31

Addresses

Legal C/O Raju rama, 131 Darby Drive, Georgetown, US-KY, US, 40324
Headquarters 131 Darby Drive, Georgetown, US-KY, US, 40324

Registration details

Registration Date 2024-09-20
Last Update 2024-09-20
Status ISSUED
Next Renewal 2025-09-20
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0883458

Registered Agent

Name Role
RAJU RAMA Registered Agent

Member

Name Role
Raju Rama Member
Nilam Patel Member

Organizer

Name Role
DAVID A. FRANKLIN Organizer

Assumed Names

Name Status Expiration Date
COUNTRY INN & SUITE - GEORGETOWN Active 2026-07-13
COUNTRY INN & SUITES-GEORGETOWN Inactive 2019-04-17

Filings

Name File Date
Annual Report 2025-03-10
Annual Report 2024-03-20
Annual Report 2023-03-16
Annual Report 2022-06-09
Principal Office Address Change 2022-05-17
Registered Agent name/address change 2022-05-17
Certificate of Assumed Name 2021-07-13
Annual Report 2021-04-07
Annual Report 2020-04-07
Annual Report 2019-05-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5281798307 2021-01-25 0457 PPS 131 Darby Dr, Georgetown, KY, 40324-8715
Loan Status Date 2021-10-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 166026
Loan Approval Amount (current) 166026
Undisbursed Amount 0
Franchise Name Country Inn & Suites�by Radisson
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Georgetown, SCOTT, KY, 40324-8715
Project Congressional District KY-06
Number of Employees 18
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 167142.06
Forgiveness Paid Date 2021-09-28
8273917009 2020-04-08 0457 PPP 131 Darby Drive, GEORGETOWN, KY, 40324-8715
Loan Status Date 2021-04-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118500
Loan Approval Amount (current) 118500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GEORGETOWN, SCOTT, KY, 40324-8715
Project Congressional District KY-06
Number of Employees 21
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 119625.75
Forgiveness Paid Date 2021-03-29

Sources: Kentucky Secretary of State