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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 (a year 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 2021-06-07
Reinstatement Certificate of Existence 2021-06-07

USAspending Awards / Financial Assistance

Date:
2020-07-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
54400.00
Total Face Value Of Loan:
54400.00
Date:
2020-04-28
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:
9649.00
Total Face Value Of Loan:
9649.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9649
Current Approval Amount:
9649
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
9774.17

Sources: Kentucky Secretary of State