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SWAMI 101 LLC

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Company Details

Name: SWAMI 101 LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 Dec 2015 (9 years ago)
Organization Date: 16 Dec 2015 (9 years ago)
Last Annual Report: 22 Mar 2024 (a year ago)
Managed By: Members
Organization Number: 0939331
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 42301
City: Owensboro, Saint Joseph, St Joseph, Stanley
Primary County: Daviess County
Principal Office: 4123 FREDERICA STREET, Owensboro, KY 42301
Place of Formation: KENTUCKY

Organizer

Name Role
MANUBHAI PATEL Organizer

Member

Name Role
MANUBHAI PATEL Member
KIRANBEN PATEL Member

Registered Agent

Name Role
MANUBHAI 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 030-NQ-157362 NQ Retail Malt Beverage Package License Active 2025-01-11 2020-02-01 - 2026-01-31 4123 Frederica St, Owensboro, Daviess, KY 42301

Assumed Names

Name Status Expiration Date
COUNTRY CUPBOARD Inactive 2021-01-19

Filings

Name File Date
Certificate of Assumed Name 2024-05-31
Annual Report 2024-03-22
Annual Report 2023-06-19
Annual Report 2022-06-30
Annual Report 2021-06-23

USAspending Awards / Financial Assistance

Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
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:
9687.50
Total Face Value Of Loan:
9687.50

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9687.5
Current Approval Amount:
9687.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9781.72

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Sources: Kentucky Secretary of State