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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 (a year 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 2025-04-21 2016-07-01 - 2026-04-30 326 Barbourville Rd, London, Laurel, KY 40744
Department of Alcoholic Beverage Control 063-NQ-5625 NQ Retail Malt Beverage Package License Active 2024-04-10 2016-07-01 - 2026-04-30 326 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

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
17000.00
Total Face Value Of Loan:
17000.00
Date:
2015-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
421200.00
Total Face Value Of Loan:
421200.00
Date:
2015-02-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
593000.00
Total Face Value Of Loan:
593000.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17000
Current Approval Amount:
17000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
17200.69

Sources: Kentucky Secretary of State