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DERBY LIQUOR LLC

Company Details

Name: DERBY LIQUOR LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 May 2016 (9 years ago)
Organization Date: 16 May 2016 (9 years ago)
Last Annual Report: 27 Jun 2024 (10 months ago)
Managed By: Members
Organization Number: 0952702
Industry: General Merchandise Stores
Number of Employees: Small (0-19)
ZIP code: 40475
City: Richmond
Primary County: Madison County
Principal Office: 2048 Merrick Dr, Richmond, KY 40475
Place of Formation: KENTUCKY

Registered Agent

Name Role
Darshil Chokshi Registered Agent

Member

Name Role
Darshil Chokshi Member

Organizer

Name Role
Darshil Chokshi Organizer

Former Company Names

Name Action
Derby Liquor Store LLC Old Name

Filings

Name File Date
Annual Report 2024-06-27
Annual Report 2023-05-31
Annual Report 2022-06-06
Annual Report 2021-06-01
Annual Report 2020-06-03
Annual Report 2019-06-26
Amendment 2019-06-12
Annual Report 2018-05-18
Annual Report 2017-04-26
Amendment 2016-10-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5613677002 2020-04-06 0457 PPP 2048 MERRICK DR, RICHMOND, KY, 40475-8133
Loan Status Date 2021-03-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8500
Loan Approval Amount (current) 8500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 426685
Servicing Lender Name 1st Trust Bank, Inc.
Servicing Lender Address 44 Commerce Dr, HAZARD, KY, 41701-8093
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address RICHMOND, MADISON, KY, 40475-8133
Project Congressional District KY-06
Number of Employees 2
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 426685
Originating Lender Name 1st Trust Bank, Inc.
Originating Lender Address HAZARD, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 8561.71
Forgiveness Paid Date 2021-01-06

Sources: Kentucky Secretary of State