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Darshi LLC

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Company Details

Name: Darshi LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 03 Aug 2017 (8 years ago)
Organization Date: 03 Aug 2017 (8 years ago)
Last Annual Report: 07 Mar 2025 (4 months ago)
Managed By: Members
Organization Number: 0992819
Industry: General Merchandise Stores
Number of Employees: Small (0-19)
ZIP code: 41092
City: Verona
Primary County: Boone County
Principal Office: 14975 Walton Verona Rd, Verona, KY 41092
Place of Formation: KENTUCKY

Member

Name Role
Rambhai D Patel Member

Organizer

Name Role
Ramabhai D Patel Organizer

Registered Agent

Name Role
Ramabhai D 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 039-NQ-185888 NQ Retail Malt Beverage Package License Active 2025-06-30 2021-08-27 - 2026-06-30 3345 Hwy 127, Glencoe, Gallatin, KY 41046
Department of Alcoholic Beverage Control 039-NQ-185888 NQ Retail Malt Beverage Package License Active 2024-06-29 2021-08-27 - 2025-06-30 3345 Hwy 127, Glencoe, Gallatin, KY 41046

Assumed Names

Name Status Expiration Date
EXIT 62 TRUCK STOP Inactive 2022-08-07

Filings

Name File Date
Annual Report 2025-03-07
Annual Report 2024-05-19
Annual Report Amendment 2023-03-20
Annual Report 2023-03-07
Annual Report 2022-01-01

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
30995.57
Total Face Value Of Loan:
30995.57
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:
34200.00
Total Face Value Of Loan:
34200.00

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$34,200
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$34,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$34,550.43
Servicing Lender:
Heritage Bank, Inc.
Use of Proceeds:
Payroll: $34,200
Jobs Reported:
13
Initial Approval Amount:
$30,995.57
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,995.57
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$31,286.84
Servicing Lender:
Heritage Bank, Inc.
Use of Proceeds:
Payroll: $30,992.57
Utilities: $1

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Sources: Kentucky Secretary of State