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JAY P.P. SWAMI, LLC

Company Details

Name: JAY P.P. SWAMI, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 Jan 2015 (10 years ago)
Organization Date: 16 Jan 2015 (10 years ago)
Last Annual Report: 19 Jun 2024 (10 months ago)
Managed By: Members
Organization Number: 0907717
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 40258
City: Louisville, Pleasure Rdge, Pleasure Ridge Park
Primary County: Jefferson County
Principal Office: 6303 LOWER HUNTER TRACE, LOUISVILLE, KY 40258
Place of Formation: KENTUCKY

Member

Name Role
BHIKHABHAI PATEL Member

Registered Agent

Name Role
BHIKHABHAI PATEL Registered Agent

Organizer

Name Role
LEGALZOOM.COM, INC. 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 056-LP-2176 Quota Retail Package License Active 2024-10-24 2015-08-11 - 2025-10-31 6303 Lower Hunters Trce, Suite B, Louisville, Jefferson, KY 40258
Department of Alcoholic Beverage Control 056-NQ-5028 NQ Retail Malt Beverage Package License Active 2024-10-24 2015-08-11 - 2025-10-31 6303 Lower Hunter's Tr, Ste A, Louisville, Jefferson, KY 40258

Filings

Name File Date
Annual Report 2024-06-19
Annual Report Amendment 2023-07-01
Annual Report 2023-06-21
Annual Report Amendment 2022-08-01
Annual Report 2022-05-31
Annual Report 2021-06-01
Annual Report Amendment 2020-09-01
Annual Report 2020-06-08
Annual Report 2019-06-26
Annual Report 2018-06-24

Sources: Kentucky Secretary of State