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Shiv Investments, LLC

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Company Details

Name: Shiv Investments, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 May 2016 (9 years ago)
Organization Date: 09 May 2016 (9 years ago)
Last Annual Report: 05 Mar 2025 (5 months ago)
Managed By: Members
Organization Number: 0952097
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 40513
City: Lexington
Primary County: Fayette County
Principal Office: 3264 Sebastian Lane, Lexington, KY 40513
Place of Formation: KENTUCKY

Registered Agent

Name Role
Devangkumar Naranbhai Patel Registered Agent

Member

Name Role
Devang Kumar Patel Member

Organizer

Name Role
Devangkumar Naranbhai 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 034-SP-1632 Sampling License Active 2024-10-22 2016-08-08 - 2025-11-30 402-404 Southland Dr, Lexington, Fayette, KY 40503
Department of Alcoholic Beverage Control 034-LP-1892 Quota Retail Package License Active 2024-10-22 2016-08-08 - 2025-11-30 402-404 Southland Dr, Lexington, Fayette, KY 40503
Department of Alcoholic Beverage Control 034-NQ-5693 NQ Retail Malt Beverage Package License Active 2024-10-22 2016-08-08 - 2025-11-30 402-404 Southland Dr, Lexington, Fayette, KY 40503

Assumed Names

Name Status Expiration Date
UNLIITED SPIRITS Inactive 2021-08-10

Filings

Name File Date
Annual Report 2025-03-05
Annual Report 2024-05-31
Annual Report 2023-05-02
Annual Report 2022-04-23
Annual Report 2021-02-17

USAspending Awards / Financial Assistance

Date:
2020-04-08
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:
34900.00
Total Face Value Of Loan:
34900.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$34,900
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$34,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$35,283.9
Servicing Lender:
Republic Bank & Trust Company
Use of Proceeds:
Payroll: $34,900

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Sources: Kentucky Secretary of State