Search icon

Frankfort Bottle Shop LLC

Company Details

Name: Frankfort Bottle Shop LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 26 Dec 2017 (7 years ago)
Organization Date: 26 Dec 2017 (7 years ago)
Last Annual Report: 30 Jul 2024 (9 months ago)
Managed By: Members
Organization Number: 1005824
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Small (0-19)
ZIP code: 40601
City: Frankfort, Hatton
Primary County: Franklin County
Principal Office: 1305 Highway 151, Unit 2, Frankfort, KY 40601
Place of Formation: KENTUCKY

Member

Name Role
Silika Multani Member

Registered Agent

Name Role
VARINDER SINGH Registered Agent
Julie Harris Registered Agent

Organizer

Name Role
Silika K Multani 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 037-NQ4-4267 NQ4 Retail Malt Beverage Drink License Active 2024-06-30 2018-08-21 - 2025-06-30 1305 Highway 151 Rd Unit #2, Frankfort, Franklin, KY 40601
Department of Alcoholic Beverage Control 037-SP-202471 Sampling License Active 2024-06-30 2024-03-28 - 2025-06-30 1305 Highway 151 Rd Unit #2, Frankfort, Franklin, KY 40601
Department of Alcoholic Beverage Control 037-LP-2485 Quota Retail Package License Active 2024-06-30 2018-08-21 - 2025-06-30 1305 Highway 151 Rd Unit #2, Frankfort, Franklin, KY 40601
Department of Alcoholic Beverage Control 037-NQ-200880 NQ Retail Malt Beverage Package License Active 2024-06-30 2024-01-03 - 2025-06-30 1305 Highway 151 Rd Unit 1, Frankfort, Franklin, KY 40601
Department of Alcoholic Beverage Control 037-NQ-6709 NQ Retail Malt Beverage Package License Active 2024-06-30 2018-08-21 - 2025-06-30 1305 Highway 151 Rd Unit #2, Frankfort, Franklin, KY 40601

Filings

Name File Date
Annual Report 2024-07-30
Annual Report 2023-04-04
Registered Agent name/address change 2022-02-16
Annual Report 2022-02-16
Registered Agent name/address change 2021-03-08
Annual Report 2021-03-08
Annual Report 2020-07-01
Annual Report 2019-07-11
Annual Report 2018-07-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8789798606 2021-03-25 0457 PPS 1306 Highway 151 Rd Unit 2, Frankfort, KY, 40601
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3566.68
Loan Approval Amount (current) 3566.68
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57732
Servicing Lender Name Peoples Bank
Servicing Lender Address 138 Putnam St, MARIETTA, OH, 45750-2923
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Frankfort, FRANKLIN, KY, 40601
Project Congressional District KY-04
Number of Employees 2
NAICS code 445310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27049
Originating Lender Name Peoples Bank
Originating Lender Address Louisville, KY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 3583.86
Forgiveness Paid Date 2021-09-28
3936357202 2020-04-27 0457 PPP 1035 HIGHWAY 151 RD, FRANKFORT, KY, 40601-9751
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) 2558.59
Loan Approval Amount (current) 2558.59
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57732
Servicing Lender Name Peoples Bank
Servicing Lender Address 138 Putnam St, MARIETTA, OH, 45750-2923
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address FRANKFORT, FRANKLIN, KY, 40601-9751
Project Congressional District KY-01
Number of Employees 1
NAICS code 445310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27049
Originating Lender Name Peoples Bank
Originating Lender Address Louisville, KY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 2585.16
Forgiveness Paid Date 2021-05-20

Sources: Kentucky Secretary of State