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SHREE KHODAL KRUPA LLC

Company Details

Name: SHREE KHODAL KRUPA LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 10 Feb 2016 (9 years ago)
Organization Date: 10 Feb 2016 (9 years ago)
Last Annual Report: 06 Jun 2024 (a year ago)
Managed By: Members
Organization Number: 0943899
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
Principal Office: 9227 State Route 54, Whitesville, KY 423789554
Place of Formation: KENTUCKY

Organizer

Name Role
VIPULKUMAR PATEL Organizer
SUDHIR PATEL Organizer

Registered Agent

Name Role
SUDHIR PATEL Registered Agent

Member

Name Role
VIPULKUMAR PATEL Member
SUDHIR PATEL Member

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-LP-157345 Quota Retail Package License Active 2025-01-07 2020-02-01 - 2026-01-31 9215 State Route 54, Whitesville, Daviess, KY 42378
Department of Alcoholic Beverage Control 030-NQ-157344 NQ Retail Malt Beverage Package License Active 2025-01-07 2020-02-01 - 2026-01-31 9227 State Route 54, Whitesville, Daviess, KY 42378

Assumed Names

Name Status Expiration Date
LIQUOR & TOBACCO WORLD #102 Inactive 2022-01-03
VESSELS' MINI MART Inactive 2022-01-03

Filings

Name File Date
Annual Report 2024-06-06
Certificate of Assumed Name 2024-06-06
Certificate of Assumed Name 2024-06-06
Registered Agent name/address change 2023-06-20
Annual Report 2023-06-20

USAspending Awards / Financial Assistance

Date:
2020-06-16
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:
150000.00
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:
34039.95
Total Face Value Of Loan:
34039.95
Date:
2016-12-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
809100.00
Total Face Value Of Loan:
809100.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34039.95
Current Approval Amount:
34039.95
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
34307.61

Sources: Kentucky Secretary of State