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AVM 1 LLC

Company Details

Name: AVM 1 LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 01 Dec 2017 (7 years ago)
Organization Date: 01 Dec 2017 (7 years ago)
Last Annual Report: 14 Nov 2024 (5 months ago)
Managed By: Members
Organization Number: 1003797
Industry: Food Stores
Number of Employees: Small (0-19)
ZIP code: 41017
City: Ft Mitchell, Bromley, Covington, Crescent Park, Cresc...
Primary County: Kenton County
Principal Office: 611 Buttermilk Pike, Crescent Springs, KY 41017
Place of Formation: KENTUCKY

Member

Name Role
ROHIT PATEL Member
VRUSHANK PATEL Member

Organizer

Name Role
Rohit Patel Organizer

Registered Agent

Name Role
Rohit 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 059-NQ-6721 NQ Retail Malt Beverage Package License Active 2024-10-31 2018-03-06 - 2025-11-30 611 Buttermilk Pike, Crescent Springs, Kenton, KY 41011

Filings

Name File Date
Annual Report Amendment 2024-11-14
Annual Report 2024-06-03
Annual Report 2023-03-19
Annual Report 2022-03-03
Annual Report 2021-06-15
Annual Report 2020-03-19
Annual Report 2019-04-09
Annual Report 2018-05-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3401537103 2020-04-11 0457 PPP 611 BUTTERMILK PIKE, CRESCENT SPRINGS, KY, 41017-1301
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57811
Servicing Lender Name First Financial Bank
Servicing Lender Address 255 E Fifth St Ste 700, CINCINNATI, OH, 45202-4700
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CRESCENT SPRINGS, KENTON, KY, 41017-1301
Project Congressional District KY-04
Number of Employees 2
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 57811
Originating Lender Name First Financial Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7551.99
Forgiveness Paid Date 2021-01-06

Sources: Kentucky Secretary of State