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Devanshi LLC

Company Details

Name: Devanshi LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 12 Nov 2014 (10 years ago)
Organization Date: 12 Nov 2014 (10 years ago)
Last Annual Report: 24 Jun 2024 (10 months ago)
Managed By: Members
Organization Number: 0901979
ZIP code: 42501
City: Somerset, Acorn, Alcalde, Elihu, Poplarville, Publ...
Primary County: Pulaski County
Principal Office: 342 N HWY 27, SOMERSET, KY 42501
Place of Formation: KENTUCKY

Registered Agent

Name Role
KULDEP PATEL Registered Agent

Organizer

Name Role
Kuldep 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 100-SP-1506 Sampling License Active 2024-04-24 2015-05-29 - 2025-04-30 342 N Highway 27, Somerset, Pulaski, KY 42501
Department of Alcoholic Beverage Control 100-LP-2015 Quota Retail Package License Active 2024-04-24 2015-05-29 - 2025-04-30 342 N Highway 27, Somerset, Pulaski, KY 42501
Department of Alcoholic Beverage Control 100-NQ-4887 NQ Retail Malt Beverage Package License Active 2024-04-24 2015-05-29 - 2025-04-30 342 N Highway 27, Somerset, Pulaski, KY 42501

Filings

Name File Date
Annual Report 2024-06-24
Annual Report 2023-06-21
Annual Report 2022-06-27
Annual Report 2021-06-22
Annual Report 2020-06-15
Annual Report 2019-06-21
Annual Report 2018-06-14
Annual Report 2017-05-25
Annual Report 2016-06-30
Registered Agent name/address change 2015-06-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8155027208 2020-04-28 0457 PPP 342 N. HIGHWAY 27, SOMERSET, KY, 42503-1736
Loan Status Date 2022-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4050
Loan Approval Amount (current) 4050
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27923
Servicing Lender Name Cumberland Security Bank
Servicing Lender Address 107 S Main St, SOMERSET, KY, 42501-2005
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SOMERSET, PULASKI, KY, 42503-1736
Project Congressional District KY-05
Number of Employees 1
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27923
Originating Lender Name Cumberland Security Bank
Originating Lender Address SOMERSET, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4080.79
Forgiveness Paid Date 2021-02-16

Sources: Kentucky Secretary of State