| 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 (8 years ago) |
| Organization Date: | 28 Oct 2016 (8 years ago) |
| Last Annual Report: | 13 Jun 2024 (10 months 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 |
| Name | Role |
|---|---|
| DHARMENDRA B PATEL | Organizer |
| Name | Role |
|---|---|
| DHARMENDRA PATEL | Member |
| Name | Role |
|---|---|
| DHARMENDRA B PATEL | Registered Agent |
| 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 |
| Name | Status | Expiration Date |
|---|---|---|
| LIQUOR WORLD #10 | Inactive | 2021-11-18 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-13 |
| Annual Report | 2023-06-22 |
| Certificate of Assumed Name | 2022-04-21 |
| Reinstatement Certificate of Existence | 2022-01-28 |
| Reinstatement | 2022-01-28 |
| Reinstatement Approval Letter Revenue | 2022-01-26 |
| Administrative Dissolution | 2021-10-19 |
| Annual Report | 2020-05-06 |
| Annual Report | 2019-05-15 |
| Annual Report | 2018-06-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7247297309 | 2020-04-30 | 0457 | PPP | 719 Speckman Rd, Louisville, KY, 40243-5059 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
