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Ashvin Enterprise, LLC

Company Details

Name: Ashvin Enterprise, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 Jan 2015 (10 years ago)
Organization Date: 09 Jan 2015 (10 years ago)
Last Annual Report: 16 Jul 2024 (9 months ago)
Managed By: Managers
Organization Number: 0906943
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Small (0-19)
ZIP code: 40744
City: London
Primary County: Laurel County
Principal Office: 326 Barbourville Road, London, KY 40744
Place of Formation: KENTUCKY

Manager

Name Role
ashvinkumar patel Manager

Organizer

Name Role
Ashvinkumar Patel Organizer

Registered Agent

Name Role
Ashvinkumar Patel Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 063-NQ-5625 NQ Retail Malt Beverage Package License Active 2024-04-10 2016-07-01 - 2025-04-30 326 Barbourville Rd, London, Laurel, KY 40744

Assumed Names

Name Status Expiration Date
VILLAGE MARKET Inactive 2025-01-16
TOBACCO OUTLET Inactive 2025-01-16
North mega mart Inactive 2024-12-19
LONDON HOMETOWN LIQUORS Inactive 2021-07-01
GIT N GO Inactive 2020-07-08

Filings

Name File Date
Annual Report 2024-07-16
Certificate of Assumed Name 2023-12-15
Annual Report 2023-07-14
Annual Report 2022-03-21
Annual Report 2021-07-24
Annual Report 2020-06-17
Certificate of Assumed Name 2019-12-19
Name Renewal 2019-08-09
Name Renewal 2019-08-09
Annual Report 2019-06-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7276527305 2020-04-30 0457 PPP 326 BARBOURVILLE RD, LONDON, KY, 40744
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17000
Loan Approval Amount (current) 17000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address LONDON, LAUREL, KY, 40744-5234
Project Congressional District KY-05
Number of Employees 8
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17200.69
Forgiveness Paid Date 2021-07-13

Sources: Kentucky Secretary of State