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Shivaya LLC

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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 (9 years ago)
Organization Date: 25 Oct 2016 (9 years ago)
Last Annual Report: 01 Aug 2024 (10 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

Registered Agent

Name Role
Anil S Patel Registered Agent

Organizer

Name Role
Anil S Patel Organizer

Member

Name Role
ANIL S PATEL Member

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-LP-2307 Quota Retail Package License Active 2024-10-07 2017-01-24 - 2025-10-31 4754 Rockford Plz, Shively, Jefferson, KY 40216
Department of Alcoholic Beverage Control 056-NQ-5939 NQ Retail Malt Beverage Package License Active 2024-10-07 2017-01-24 - 2025-10-31 4754 Rockford Plz, Shively, Jefferson, KY 40216

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

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
7290.00
Total Face Value Of Loan:
7290.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7290
Current Approval Amount:
7290
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7393.46

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Sources: Kentucky Secretary of State