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SHREEMAN LLC

Company Details

Name: SHREEMAN LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 13 Oct 2016 (8 years ago)
Organization Date: 13 Oct 2016 (8 years ago)
Last Annual Report: 19 Feb 2025 (23 days ago)
Managed By: Members
Organization Number: 0965342
Industry: General Merchandise Stores
Number of Employees: Small (0-19)
ZIP code: 41017
City: Ft Mitchell, Bromley, Covington, Crescent Park, Cresc...
Primary County: Kenton County
Principal Office: 3489 VALLEY PLAZA PKWY, FT WRIGHT, KY 41017
Place of Formation: KENTUCKY

Member

Name Role
SUNIL PATEL Member

Registered Agent

Name Role
SUNIL PATEL Registered Agent

Organizer

Name Role
SUNIL 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 059-NQ4-3769 NQ4 Retail Malt Beverage Drink License Active 2024-11-09 2017-01-24 - 2025-11-30 3489 Valley Plaza Pkwy, Ft Wright, Kenton, KY 41017
Department of Alcoholic Beverage Control 059-SP-1679 Sampling License Active 2024-11-09 2017-01-24 - 2025-11-30 3489 Valley Plaza Pkwy, Ft Wright, Kenton, KY 41017
Department of Alcoholic Beverage Control 059-LP-2195 Quota Retail Package License Active 2024-11-09 2017-01-24 - 2025-11-30 3489 Valley Plaza Pkwy, Ft Wright, Kenton, KY 41017
Department of Alcoholic Beverage Control 059-NQ-5990 NQ Retail Malt Beverage Package License Active 2024-11-09 2017-01-24 - 2025-11-30 3489 Valley Plaza Pkwy, Ft Wright, Kenton, KY 41017

Filings

Name File Date
Annual Report 2025-02-19
Reinstatement 2024-05-28
Reinstatement Approval Letter Revenue 2024-05-28
Reinstatement Certificate of Existence 2024-05-28
Administrative Dissolution 2023-10-04
Annual Report 2022-03-07
Annual Report 2021-04-17
Annual Report 2020-02-18
Annual Report 2019-06-24
Annual Report 2018-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1220997800 2020-05-01 0457 PPP 3489 VALLEY PLAZA PARKWAY, FORT WRIGHT, KY, 41017
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5947
Loan Approval Amount (current) 5947
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FORT WRIGHT, KENTON, KY, 41017-0001
Project Congressional District KY-04
Number of Employees 2
NAICS code -
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6028.44
Forgiveness Paid Date 2021-09-22

Sources: Kentucky Secretary of State