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SHREEJI ENTERPRISES, LLC

Company Details

Name: SHREEJI ENTERPRISES, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 28 Jan 2015 (10 years ago)
Organization Date: 28 Jan 2015 (10 years ago)
Last Annual Report: 01 Jul 2024 (8 months ago)
Managed By: Members
Organization Number: 0908747
Industry: General Merchandise Stores
Number of Employees: Small (0-19)
ZIP code: 40223
City: Louisville, Anchorage, Blue Rdg Mnr, Blue Ridge Mano...
Primary County: Jefferson County
Principal Office: 9905 LA GRANGE ROAD, LOUISVILLE, KY 40223
Place of Formation: KENTUCKY

Registered Agent

Name Role
ASHOKKUMAR S. PATEL Registered Agent

Member

Name Role
ASHOKKUMAR PATEL Member
BIRAJ PATEL Member

Organizer

Name Role
ASHOKKUMAR S. PATEL Organizer
BIRAJ M. 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 056-SP-1508 Sampling License Active 2024-09-30 2015-05-05 - 2025-10-31 9905 La Grange Rd, Louisville, Jefferson, KY 40223
Department of Alcoholic Beverage Control 056-LP-2162 Quota Retail Package License Active 2024-09-30 2015-05-05 - 2025-10-31 9905 La Grange Rd, Louisville, Jefferson, KY 40223
Department of Alcoholic Beverage Control 056-NQ-4889 NQ Retail Malt Beverage Package License Active 2024-09-30 2015-05-05 - 2025-10-31 9905 La Grange Rd, Louisville, Jefferson, KY 40223

Assumed Names

Name Status Expiration Date
LIQUOR FIRE Inactive 2025-01-28

Filings

Name File Date
Annual Report Amendment 2024-07-01
Annual Report 2024-06-10
Annual Report 2023-05-24
Annual Report 2022-05-24
Annual Report Amendment 2021-06-07
Annual Report 2021-03-10
Annual Report 2020-05-06
Name Renewal 2019-12-04
Annual Report Amendment 2019-09-30
Annual Report 2019-06-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9603787201 2020-04-28 0457 PPP 9905 LA GRANGE RD, LOUISVILLE, KY, 40223-1117
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9200
Loan Approval Amount (current) 9200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40223-1117
Project Congressional District KY-03
Number of Employees 2
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27569
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9273.6
Forgiveness Paid Date 2021-02-25

Sources: Kentucky Secretary of State