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JAI LAXMI 711 LLC

Company Details

Name: JAI LAXMI 711 LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 15 Nov 2016 (8 years ago)
Organization Date: 15 Nov 2016 (8 years ago)
Last Annual Report: 08 Oct 2024 (6 months ago)
Managed By: Members
Organization Number: 0968136
Industry: General Merchandise Stores
Number of Employees: Small (0-19)
ZIP code: 40272
City: Louisville, Valley Sta, Valley Station
Primary County: Jefferson County
Principal Office: 8809 3rd Street Rd, Louisville, KY 40272
Place of Formation: KENTUCKY

Organizer

Name Role
SWETABEN PATEL Organizer

Member

Name Role
MANOJKUMAR PATEL Member
SWETABEN PATEL Member

Registered Agent

Name Role
SWETABEN 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-1691 Sampling License Active 2024-09-17 2017-04-19 - 2025-10-31 8809 3rd Street Rd, Louisville, Jefferson, KY 40272
Department of Alcoholic Beverage Control 056-LP-2353 Quota Retail Package License Active 2024-09-17 2017-04-19 - 2025-10-31 8809 3rd Street Rd, Louisville, Jefferson, KY 40272
Department of Alcoholic Beverage Control 056-NQ-6059 NQ Retail Malt Beverage Package License Active 2024-09-17 2017-04-19 - 2025-10-31 8809 3rd Street Rd, Louisville, Jefferson, KY 40272

Assumed Names

Name Status Expiration Date
LIQUOR BARREL Inactive 2021-12-29

Filings

Name File Date
Annual Report Amendment 2024-10-08
Certificate of Assumed Name 2024-06-21
Annual Report 2024-06-21
Registered Agent name/address change 2023-06-12
Annual Report 2023-06-12
Annual Report 2022-05-31
Annual Report Amendment 2021-09-07
Annual Report 2021-04-26
Annual Report 2020-06-08
Annual Report 2019-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8562587209 2020-04-28 0457 PPP 8809 3RD STREET RD, LOUISVILLE, KY, 40272-2353
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27287
Servicing Lender Name River City Bank, Inc
Servicing Lender Address 500 S 6th St, LOUISVILLE, KY, 40202-2312
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40272-2353
Project Congressional District KY-03
Number of Employees 2
NAICS code 445310
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27287
Originating Lender Name River City Bank, Inc
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7550.21
Forgiveness Paid Date 2021-01-07

Sources: Kentucky Secretary of State