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GHANSHAYAM SWARUP LLC

Company Details

Name: GHANSHAYAM SWARUP LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 11 May 2016 (9 years ago)
Organization Date: 11 May 2016 (9 years ago)
Last Annual Report: 29 Mar 2025 (22 days ago)
Managed By: Members
Organization Number: 0952337
Industry: Food Stores
Number of Employees: Small (0-19)
ZIP code: 40209
City: Louisville
Primary County: Jefferson County
Principal Office: 2704 Crittenden Dr, Louisville, KY 40209
Place of Formation: KENTUCKY

Member

Name Role
Vatsalya Patel Member
Kepal Patel Member

Registered Agent

Name Role
KEPAL PATEL Registered Agent

Organizer

Name Role
KEPAL 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 056-NQ-5657 NQ Retail Malt Beverage Package License Active 2024-09-17 2016-09-07 - 2025-10-31 2704 Crittenden Dr, Louisville, Jefferson, KY 40209

Assumed Names

Name Status Expiration Date
SUPER USA #9 Inactive 2021-06-22

Filings

Name File Date
Annual Report 2025-03-29
Registered Agent name/address change 2024-10-09
Annual Report Amendment 2024-10-09
Annual Report Amendment 2024-08-06
Registered Agent name/address change 2024-08-06
Annual Report 2024-06-10
Annual Report 2023-07-10
Annual Report 2022-03-10
Annual Report 2021-06-22
Annual Report 2020-06-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1447317408 2020-05-04 0457 PPP 2704 Crittenden Dr, Louisville, KY, 40209-1114
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29400
Loan Approval Amount (current) 29400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40209-1114
Project Congressional District KY-03
Number of Employees 5
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29609.07
Forgiveness Paid Date 2021-01-20

Sources: Kentucky Secretary of State