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DEVIKA, LLC

Company Details

Name: DEVIKA, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 21 Apr 2015 (10 years ago)
Organization Date: 21 Apr 2015 (10 years ago)
Last Annual Report: 02 Jul 2024 (10 months ago)
Managed By: Members
Organization Number: 0920030
ZIP code: 41240
City: Paintsville, Nippa, Offutt, Swamp Branch, Thealka, Wh...
Primary County: Johnson County
Principal Office: 985 NORTH U.S. 23, PAINTSVILLE, KY 41240
Place of Formation: KENTUCKY

Member

Name Role
Devika N Patel Member
Maulikkumar S Patel Member

Organizer

Name Role
GLENN A. HOSKINS Organizer

Registered Agent

Name Role
MAULIKKUMAR 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 058-NQ-176692 NQ Retail Malt Beverage Package License Active 2024-04-29 2021-01-05 - 2025-04-30 985 N Us Highway 23, Paintsville, Johnson, KY 41240

Assumed Names

Name Status Expiration Date
U.S. 23 Beer and Tobacco Active 2026-01-05

Filings

Name File Date
Annual Report 2024-07-02
Annual Report 2023-06-01
Annual Report 2022-06-02
Annual Report 2021-06-04
Certificate of Assumed Name 2021-01-05
Annual Report 2020-06-15
Annual Report 2019-06-02
Annual Report 2018-06-06
Annual Report 2017-06-21
Annual Report 2016-05-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7244667209 2020-04-28 0457 PPP 985 US 23 North, PAINTSVILLE, KY, 41240-8696
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12455
Loan Approval Amount (current) 12455
Undisbursed Amount 0
Franchise Name -
Lender Location ID 74995
Servicing Lender Name City National Bank of West Virginia
Servicing Lender Address 3601 MacCorkle Ave SE, Charleston, WV, 25304
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PAINTSVILLE, JOHNSON, KY, 41240-8696
Project Congressional District KY-05
Number of Employees 8
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 74995
Originating Lender Name City National Bank of West Virginia
Originating Lender Address Charleston, WV
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 12566.06
Forgiveness Paid Date 2021-03-18

Sources: Kentucky Secretary of State