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Khaniya LLC

Company Details

Name: Khaniya LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 04 Oct 2017 (7 years ago)
Organization Date: 04 Oct 2017 (7 years ago)
Last Annual Report: 02 Jul 2024 (8 months ago)
Managed By: Members
Organization Number: 0998689
ZIP code: 40508
City: Lexington
Primary County: Fayette County
Principal Office: 398 EAST FIFTH STREET, LEXINGTON, KY 40508
Place of Formation: KENTUCKY

Registered Agent

Name Role
BIKASH KHANIYA Registered Agent
Julie Harris Registered Agent

Organizer

Name Role
Kishor Khaniya Organizer
Bikash Khaniya Organizer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 034-NQ-6573 NQ Retail Malt Beverage Package License Active 2024-11-06 2017-12-07 - 2025-11-30 398 E Fifth St, Lexington, Fayette, KY 40508

Filings

Name File Date
Annual Report 2024-07-02
Registered Agent name/address change 2024-07-02
Annual Report 2023-08-02
Registered Agent name/address change 2023-08-02
Annual Report 2022-05-17
Annual Report 2021-06-22
Annual Report 2020-07-01
Annual Report 2019-04-16
Annual Report 2018-06-15
Principal Office Address Change 2017-10-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1095658200 2020-07-29 0457 PPP 398 E FIFTH ST, LEXINGTON, KY, 40508-1514
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9000
Loan Approval Amount (current) 9000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40508-1514
Project Congressional District KY-06
Number of Employees 8
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9087.25
Forgiveness Paid Date 2021-07-21

Sources: Kentucky Secretary of State