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JAY MA LAXMI LLC

Company Details

Name: JAY MA LAXMI LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 28 Oct 2016 (9 years ago)
Organization Date: 28 Oct 2016 (9 years ago)
Last Annual Report: 13 Jun 2024 (a year ago)
Managed By: Members
Organization Number: 0966812
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 40243
City: Louisville, Douglass Hills, Douglass Hls, Middletown...
Primary County: Jefferson County
Principal Office: 719 Speckman Rd, Louisville, KY 40243
Place of Formation: KENTUCKY

Organizer

Name Role
DHARMENDRA B PATEL Organizer

Member

Name Role
DHARMENDRA PATEL Member

Registered Agent

Name Role
DHARMENDRA B PATEL Registered Agent

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-SP-1670 Sampling License Active 2024-10-09 2017-02-27 - 2025-10-31 719 Speckman Rd, Middletown, Jefferson, KY 40243
Department of Alcoholic Beverage Control 056-LP-2327 Quota Retail Package License Active 2024-10-09 2017-02-27 - 2025-10-31 719 Speckman Rd, Middletown, Jefferson, KY 40243
Department of Alcoholic Beverage Control 056-NQ-5926 NQ Retail Malt Beverage Package License Active 2024-10-09 2017-02-27 - 2025-10-31 719 Speckman Rd, Middletown, Jefferson, KY 40243

Assumed Names

Name Status Expiration Date
LIQUOR WORLD #10 Inactive 2021-11-18

Filings

Name File Date
Annual Report 2024-06-13
Annual Report 2023-06-22
Certificate of Assumed Name 2022-04-21
Reinstatement 2022-01-28
Reinstatement Certificate of Existence 2022-01-28

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
7500.00
Total Face Value Of Loan:
7500.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7500
Current Approval Amount:
7500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7595.83

Sources: Kentucky Secretary of State