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AIS Laxshmi, LLC

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Company Details

Name: AIS Laxshmi, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 28 Jun 2017 (8 years ago)
Organization Date: 28 Jun 2017 (8 years ago)
Last Annual Report: 19 Feb 2025 (4 months ago)
Managed By: Members
Organization Number: 0989565
Industry: Depository Institutions
Number of Employees: Small (0-19)
ZIP code: 41076
City: Newport, Cold Sprgs Hi, Cold Sprgs Highland Hts, ...
Primary County: Campbell County
Principal Office: 2820 BLUEGRASS DRIVE, HIGHLAND HEIGHTS, KY 41076, KY 41076
Place of Formation: KENTUCKY

Organizer

Name Role
Sunil Patel Organizer

Registered Agent

Name Role
Sunil Patel Registered Agent

Member

Name Role
ISHAN PATEL Member
SUNIL PATEL Member
ARCHANA PATEL Member

Filings

Name File Date
Annual Report 2025-02-19
Annual Report 2024-03-25
Annual Report 2023-08-08
Annual Report 2022-05-18
Annual Report 2021-06-09

USAspending Awards / Financial Assistance

Date:
2018-01-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1482400.00
Total Face Value Of Loan:
1482400.00

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Sources: Kentucky Secretary of State