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MS OIL LLC

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Company Details

Name: MS OIL LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 22 Jan 2018 (7 years ago)
Organization Date: 22 Jan 2018 (7 years ago)
Last Annual Report: 06 Mar 2025 (3 months ago)
Managed By: Managers
Organization Number: 1008469
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Small (0-19)
ZIP code: 40475
City: Richmond
Primary County: Madison County
Principal Office: 112 N keeneland Dr, Richmond, KY 40475
Place of Formation: KENTUCKY

Registered Agent

Name Role
Sujal Chokshi Registered Agent

Organizer

Name Role
Sujal Chokshi Organizer

Manager

Name Role
arjun chokshi Manager

Member

Name Role
Sujal Chokshi Member

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 076-NQ-6846 NQ Retail Malt Beverage Package License Active 2025-03-18 2018-06-28 - 2026-04-30 112 N Keeneland Dr, Richmond, Madison, KY 40475
Department of Alcoholic Beverage Control 076-NQ-6846 NQ Retail Malt Beverage Package License Active 2024-04-12 2018-06-28 - 2026-04-30 112 N Keeneland Dr, Richmond, Madison, KY 40475

Assumed Names

Name Status Expiration Date
TO GO VALERO Inactive 2023-07-13

Filings

Name File Date
Annual Report 2025-03-06
Annual Report 2024-03-25
Annual Report 2023-03-20
Principal Office Address Change 2023-03-20
Annual Report 2022-03-07

USAspending Awards / Financial Assistance

Date:
2020-04-07
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:
14400.00
Total Face Value Of Loan:
14400.00

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14400
Current Approval Amount:
14400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14499.7

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Sources: Kentucky Secretary of State