Search icon

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 (a year 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

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
3792.50
Total Face Value Of Loan:
0.00

Sources: Kentucky Secretary of State