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Devanshi 2 LLC

Company Details

Name: Devanshi 2 LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 06 Oct 2017 (8 years ago)
Organization Date: 06 Oct 2017 (8 years ago)
Last Annual Report: 24 Jun 2024 (a year ago)
Managed By: Members
Organization Number: 0998936
ZIP code: 42503
City: Somerset
Primary County: Pulaski County
Principal Office: 342 N Highway 27, Somerset, KY 42503
Place of Formation: KENTUCKY

Registered Agent

Name Role
Kuldep Patel Registered Agent

Organizer

Name Role
Kuldep Patel 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 118-NQ4-175094 NQ4 Retail Malt Beverage Drink License Active 2025-04-09 2020-12-17 - 2026-04-30 1601 Cumberland Falls Hwy, Corbin, Whitley, KY 40701
Department of Alcoholic Beverage Control 118-SP-1804 Sampling License Active 2025-04-09 2017-11-29 - 2026-04-30 1601 Cumberland Falls Hwy, Corbin, Whitley, KY 40701
Department of Alcoholic Beverage Control 118-LP-1983 Quota Retail Package License Active 2025-04-09 2017-11-29 - 2026-04-30 1601 Cumberland Falls Hwy, Corbin, Whitley, KY 40701
Department of Alcoholic Beverage Control 118-NQ-6521 NQ Retail Malt Beverage Package License Active 2025-04-09 2017-11-29 - 2026-04-30 1601 Cumberland Falls Hwy, Corbin, Whitley, KY 40701
Department of Alcoholic Beverage Control 118-NQ-6521 NQ Retail Malt Beverage Package License Active 2024-04-25 2017-11-29 - 2026-04-30 1601 Cumberland Falls Hwy, Corbin, Whitley, KY 40701

Filings

Name File Date
Annual Report Amendment 2024-06-24
Annual Report 2024-06-24
Annual Report 2023-06-21
Annual Report 2022-06-27
Annual Report 2021-06-11

USAspending Awards / Financial Assistance

Date:
2020-07-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
Link:
View on USAspending
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:
13892.00
Total Face Value Of Loan:
13892.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13892
Current Approval Amount:
13892
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13988.96

Related by officers

Kuldep Patel

Dhruvi 2 LLC Dhruvi 3 LLC Dharti LLC Devanshi 3 LLC Devanshi 4 LLC Khushi 1 LLC Khushi 2 LLC Khushi 3 LLC Khushi 5 LLC

Related by address

342 N Highway 27, Somerset, KY 42503

Khushi LLC Dharti LLC Dhruvi 5 LLC Devanshi 5 LLC Dhruvi 6 LLC Dhruvi 7, LLC Dhruvi 8 LLC Dhruvi 10 LLC Khushi 1 LLC

Sources: Kentucky Secretary of State

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