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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 (9 months 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

Member

Name Role
VIPULKUMAR PATEL Member
SUDHIR PATEL Member

Registered Agent

Name Role
SUDHIR 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-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
Annual Report 2023-06-20
Registered Agent name/address change 2023-06-20
Annual Report 2022-05-30
Annual Report 2021-06-25
Annual Report 2020-06-06
Principal Office Address Change 2020-06-06
Annual Report 2019-06-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8074617206 2020-04-28 0457 PPP 9227 STATE ROUTE 54, WHITESVILLE, KY, 42378-9554
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34039.95
Loan Approval Amount (current) 34039.95
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 N
Business Age Description Existing or more than 2 years old
Project Address WHITESVILLE, DAVIESS, KY, 42378-9554
Project Congressional District KY-02
Number of Employees 10
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27217
Originating Lender Name Independence Bank of Kentucky
Originating Lender Address OWENSBORO, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 34307.61
Forgiveness Paid Date 2021-02-16

Sources: Kentucky Secretary of State