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Neelkanth 001 LLC

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Company Details

Name: Neelkanth 001 LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 01 Feb 2016 (9 years ago)
Organization Date: 01 Feb 2016 (9 years ago)
Last Annual Report: 14 Jun 2024 (a year ago)
Managed By: Members
Organization Number: 0942956
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 42303
City: Owensboro
Primary County: Daviess County
Principal Office: 5005 Graham Ln, Owensboro, KY 42303
Place of Formation: KENTUCKY

Member

Name Role
Arvindkumar Patel Member

Registered Agent

Name Role
Chetan Patel Registered Agent

Organizer

Name Role
Chetan 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 030-NQ-157347 NQ Retail Malt Beverage Package License Active 2025-01-09 2020-02-01 - 2026-01-31 5005 Graham Ln, Owensboro, Daviess, KY 42303

Assumed Names

Name Status Expiration Date
Thruston Market Inactive 2022-01-11

Filings

Name File Date
Annual Report 2024-06-14
Annual Report 2023-06-03
Annual Report 2022-06-29
Annual Report 2021-06-27
Annual Report 2020-06-26

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
9130.00
Total Face Value Of Loan:
9130.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9130
Current Approval Amount:
9130
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9231.31

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Sources: Kentucky Secretary of State