Search icon

DHULI, LLC

Company Details

Name: DHULI, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 08 Jul 2014 (11 years ago)
Organization Date: 08 Jul 2014 (11 years ago)
Last Annual Report: 28 Jun 2024 (8 months ago)
Managed By: Members
Organization Number: 0891606
Industry: General Merchandise Stores
Number of Employees: Small (0-19)
ZIP code: 42445
City: Princeton
Primary County: Caldwell County
Principal Office: 1492 US HWY 62 W, PRINCETON, KY 42445-2404
Place of Formation: KENTUCKY

Member

Name Role
PANKAJ PATEL Member
NITA PATE Member

Registered Agent

Name Role
PANKAJ PATEL Registered Agent

Organizer

Name Role
PANKAJ PATEL Organizer
NITA 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 017-SP-1452 Sampling License Active 2024-12-18 2014-08-13 - 2026-01-31 1492 Us Highway 62 W, Princeton, Caldwell, KY 42445
Department of Alcoholic Beverage Control 017-LP-2032 Quota Retail Package License Active 2024-12-18 2014-08-13 - 2026-01-31 1492 Us Highway 62 W, Princeton, Caldwell, KY 42445
Department of Alcoholic Beverage Control 017-NQ-4584 NQ Retail Malt Beverage Package License Active 2024-12-18 2014-08-13 - 2026-01-31 1492 Us Highway 62 W, Princeton, Caldwell, KY 42445

Filings

Name File Date
Annual Report 2024-06-28
Annual Report 2023-05-10
Annual Report 2022-01-21
Reinstatement Certificate of Existence 2021-06-07
Reinstatement 2021-06-07
Reinstatement Approval Letter Revenue 2021-06-04
Administrative Dissolution 2020-10-08
Principal Office Address Change 2020-01-17
Annual Report 2019-01-17
Annual Report 2018-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8149437206 2020-04-28 0457 PPP 1492 US HIGHWAY 62, PRINCETON, KY, 42445-6106
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9649
Loan Approval Amount (current) 9649
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27863
Servicing Lender Name Farmers Bank and Trust Company, Princeton, Kentucky
Servicing Lender Address 111 W Washington St, PRINCETON, KY, 42445-1907
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PRINCETON, CALDWELL, KY, 42445-6106
Project Congressional District KY-01
Number of Employees 4
NAICS code 445310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27863
Originating Lender Name Farmers Bank and Trust Company, Princeton, Kentucky
Originating Lender Address PRINCETON, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9774.17
Forgiveness Paid Date 2021-08-12

Sources: Kentucky Secretary of State