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Heritage Wholesale LLC

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Company Details

Name: Heritage Wholesale LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 04 Sep 2015 (10 years ago)
Organization Date: 04 Sep 2015 (10 years ago)
Last Annual Report: 19 Feb 2025 (4 months ago)
Managed By: Managers
Organization Number: 0931392
Industry: Wholesale Trade - Nondurable Goods
Number of Employees: Medium (20-99)
ZIP code: 40245
City: Louisville, Coldstream, Worthington Hills, Worthngtn...
Primary County: Jefferson County
Principal Office: 14804 LANDIS LAKES DR, Louisville, KY 40245
Place of Formation: KENTUCKY

Registered Agent

Name Role
Michael C Smart Registered Agent

Manager

Name Role
Michael Charles Smart Manager
Jennifer Doering Manager

Organizer

Name Role
Jed Hayden 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 106-WH-191845 Wholesaler's License Active 2024-05-30 2022-08-02 - 2026-06-30 141 Citizens Blvd, Simpsonville, Shelby, KY 40067

Assumed Names

Name Status Expiration Date
HERITAGE WINE AND SPIRITS Inactive 2020-09-14

Filings

Name File Date
Annual Report 2025-02-19
Annual Report 2024-03-21
Annual Report 2023-03-20
Annual Report 2022-08-02
Annual Report 2021-10-04

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
128000
Current Approval Amount:
128000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
129610.67

Motor Carrier Census

DBA Name:
HERITAGE WINE AND SPIRITS LLC
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(502) 671-6842
Add Date:
2015-12-04
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Sources: Kentucky Secretary of State