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DERBY LIQUOR LLC

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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 (a year 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

USAspending Awards / Financial Assistance

Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-07
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:
8500.00
Total Face Value Of Loan:
8500.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$8,500
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$8,561.71
Servicing Lender:
1st Trust Bank, Inc.
Use of Proceeds:
Payroll: $6,500
Utilities: $1,000
Mortgage Interest: $1,000

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Sources: Kentucky Secretary of State