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Vasu Oil LLC

Company Details

Name: Vasu Oil LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 May 2015 (10 years ago)
Organization Date: 14 May 2015 (10 years ago)
Last Annual Report: 07 Mar 2025 (a month ago)
Managed By: Members
Organization Number: 0922020
Industry: General Merchandise Stores
Number of Employees: Small (0-19)
ZIP code: 41051
City: Independence
Primary County: Kenton County
Principal Office: 11976 JOSEPH E SHEMIAD RD, INDEPEDENCE, KY 41051
Place of Formation: KENTUCKY

Registered Agent

Name Role
Deenaben G Patel Registered Agent

Member

Name Role
deena patel Member

Organizer

Name Role
Deenaben G 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 059-NQ-5133 NQ Retail Malt Beverage Package License Active 2024-10-21 2015-11-10 - 2025-11-30 11976 Joseph E Schmiade Rd, Independence, Kenton, KY 41051

Assumed Names

Name Status Expiration Date
TIC TOC FOOD MART Inactive 2020-10-22

Filings

Name File Date
Annual Report 2025-03-07
Annual Report 2025-03-07
Annual Report 2025-03-07
Annual Report 2025-03-07
Annual Report 2024-05-19
Annual Report 2023-03-20
Annual Report 2022-01-01
Annual Report 2021-01-01
Annual Report Amendment 2020-12-14
Annual Report 2020-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4419737303 2020-04-29 0457 PPP 1975 WALTON VERONA RD, VERONA, KY, 41092-9229
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5600
Loan Approval Amount (current) 5600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116820
Servicing Lender Name Heritage Bank, Inc.
Servicing Lender Address 1818 Florence, Burlington, KY, 41005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VERONA, BOONE, KY, 41092-9229
Project Congressional District KY-04
Number of Employees 2
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 116820
Originating Lender Name Heritage Bank, Inc.
Originating Lender Address Burlington, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5677.48
Forgiveness Paid Date 2021-09-23

Sources: Kentucky Secretary of State