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Shivaya LLC

Company Details

Name: Shivaya LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 25 Oct 2016 (8 years ago)
Organization Date: 25 Oct 2016 (8 years ago)
Last Annual Report: 01 Aug 2024 (7 months ago)
Managed By: Members
Organization Number: 0966386
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 40216
City: Louisville, Shively
Primary County: Jefferson County
Principal Office: 4754 Rockford Plaza, Shively, KY 40216
Place of Formation: KENTUCKY

Member

Name Role
ANIL S PATEL Member

Registered Agent

Name Role
Anil S Patel Registered Agent

Organizer

Name Role
Anil S Patel Organizer

Assumed Names

Name Status Expiration Date
ROCKFORD PLAZA LIQUORS Inactive 2022-02-07

Filings

Name File Date
Annual Report 2024-08-01
Annual Report 2023-09-21
Annual Report 2022-06-28
Annual Report 2021-04-15
Annual Report 2020-08-11
Annual Report 2019-06-25
Annual Report 2018-07-11
Annual Report 2017-06-02
Certificate of Assumed Name 2017-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1800917304 2020-04-28 0457 PPP 4754 ROCKFORD PLZ, LOUISVILLE, KY, 40216
Loan Status Date 2021-11-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7290
Loan Approval Amount (current) 7290
Undisbursed Amount 0
Franchise Name -
Lender Location ID 75497
Servicing Lender Name WesBanco Bank, Inc.
Servicing Lender Address 1 Bank Plz, WHEELING, WV, 26003-3543
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40216-0001
Project Congressional District KY-03
Number of Employees 1
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 75497
Originating Lender Name WesBanco Bank, Inc.
Originating Lender Address WHEELING, WV
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7393.46
Forgiveness Paid Date 2021-10-04

Sources: Kentucky Secretary of State