Darshi LLC

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 (a month 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

Name	Role
Rambhai D Patel	Member

Name	Role
Ramabhai D Patel	Organizer

Name	Role
Ramabhai D 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	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

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7728637305

2020-04-30

0457

PPP

3345 US HIGHWAY 127, GLENCOE, KY, 41046-9410

Loan Status Date	2021-06-04
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	34200
Loan Approval Amount (current)	34200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	116820
Servicing Lender Name	Heritage Bank, Inc.
Servicing Lender Address	1818 Florence, Burlington, KY, 41005
Rural or Urban Indicator	R
Hubzone	N
LMI	Y
Business Age Description	Unanswered
Project Address	GLENCOE, GRANT, KY, 41046-9410
Project Congressional District	KY-04
Number of Employees	18
NAICS code	423120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	116820
Originating Lender Name	Heritage Bank, Inc.
Originating Lender Address	Burlington, KY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	34550.43
Forgiveness Paid Date	2021-05-18

8813798302

2021-01-30

0457

PPS

3345 US-127, Glencoe, KY, 41046

Loan Status Date	2022-03-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30995.57
Loan Approval Amount (current)	30995.57
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	116820
Servicing Lender Name	Heritage Bank, Inc.
Servicing Lender Address	1818 Florence, Burlington, KY, 41005
Rural or Urban Indicator	R
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Glencoe, GALLATIN, KY, 41046
Project Congressional District	KY-04
Number of Employees	13
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	116820
Originating Lender Name	Heritage Bank, Inc.
Originating Lender Address	Burlington, KY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	31286.84
Forgiveness Paid Date	2022-01-11