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SWAMI 101 LLC

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
Annual Report 2020-06-05
Annual Report 2019-06-25
Annual Report 2018-06-24
Annual Report 2017-06-29
Annual Report 2016-06-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7973827209 2020-04-28 0457 PPP 4123 FREDERICA ST, OWENSBORO, KY, 42301-7455
Loan Status Date 2021-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9687.5
Loan Approval Amount (current) 9687.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27217
Servicing Lender Name Independence Bank of Kentucky
Servicing Lender Address 2425 Frederica St, OWENSBORO, KY, 42301-5437
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OWENSBORO, DAVIESS, KY, 42301-7455
Project Congressional District KY-02
Number of Employees 2
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27217
Originating Lender Name Independence Bank of Kentucky
Originating Lender Address OWENSBORO, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9781.72
Forgiveness Paid Date 2021-04-22

Sources: Kentucky Secretary of State