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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 (7 years ago)
Organization Date: 06 Oct 2017 (7 years ago)
Last Annual Report: 24 Jun 2024 (9 months 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 2024-04-25 2020-12-17 - 2025-04-30 1601 Cumberland Falls Hwy, Corbin, Whitley, KY 40701
Department of Alcoholic Beverage Control 118-SP-1804 Sampling License Active 2024-04-25 2017-11-29 - 2025-04-30 1601 Cumberland Falls Hwy, Corbin, Whitley, KY 40701
Department of Alcoholic Beverage Control 118-LP-1983 Quota Retail Package License Active 2024-04-25 2017-11-29 - 2025-04-30 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 - 2025-04-30 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
Annual Report 2020-06-15
Annual Report 2019-06-21
Annual Report 2018-06-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8426167207 2020-04-28 0457 PPP 1601 CUMBERLAND FALLS HWY, CORBIN, KY, 40701-2726
Loan Status Date 2022-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13892
Loan Approval Amount (current) 13892
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27923
Servicing Lender Name Cumberland Security Bank
Servicing Lender Address 107 S Main St, SOMERSET, KY, 42501-2005
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORBIN, WHITLEY, KY, 40701-2726
Project Congressional District KY-05
Number of Employees 4
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27923
Originating Lender Name Cumberland Security Bank
Originating Lender Address SOMERSET, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13988.96
Forgiveness Paid Date 2021-02-16

Sources: Kentucky Secretary of State