| Name: | Dail Investments , LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 08 Feb 2018 (7 years ago) |
| Organization Date: | 08 Feb 2018 (7 years ago) |
| Last Annual Report: | 24 Feb 2024 (a year ago) |
| Managed By: | Members |
| Organization Number: | 1010463 |
| Industry: | Real Estate |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41030 |
| City: | Crittenden |
| Primary County: | Grant County |
| Principal Office: | 105 SPEARS LN., CRITTENDEN, KY 41030 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| JAGVINDER DAIL | Registered Agent |
| Jagvinder Dail | Registered Agent |
| Name | Role |
|---|---|
| Jagvinder S Dail | Member |
| Kulvinder K Dail | Member |
| Name | Role |
|---|---|
| Kulvinder Dail | Organizer |
| Jagvinder Dail | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 041-SP-199479 | Sampling License | Active | 2024-06-05 | 2023-10-09 | - | 2025-06-30 | 105 SPEARS LN STE 2, CRITTENDEN, Grant, KY 41030 |
| Department of Alcoholic Beverage Control | 041-LP-184525 | Quota Retail Package License | Active | 2024-06-05 | 2021-06-16 | - | 2025-06-30 | 105 SPEARS LN STE 2, CRITTENDEN, Grant, KY 41030 |
| Department of Alcoholic Beverage Control | 041-NQ-184524 | NQ Retail Malt Beverage Package License | Active | 2024-06-05 | 2021-06-16 | - | 2025-06-30 | 105 SPEARS LN STE 2, CRITTENDEN, Grant, KY 41030 |
| Department of Alcoholic Beverage Control | 041-NQ-6772 | NQ Retail Malt Beverage Package License | Active | 2024-06-05 | 2018-04-23 | - | 2025-06-30 | 105 Spears Ln, Crittenden, Grant, KY 41030 |
| Name | Status | Expiration Date |
|---|---|---|
| EZY STOP LIQOUR #2 | Active | 2025-12-21 |
| EZY STOP FOOD MART | Inactive | 2023-03-21 |
| Name | File Date |
|---|---|
| Annual Report | 2024-02-24 |
| Certificate of Assumed Name | 2023-06-14 |
| Annual Report | 2023-03-22 |
| Annual Report | 2022-03-13 |
| Annual Report | 2021-02-11 |
| Certificate of Assumed Name | 2020-12-21 |
| Principal Office Address Change | 2020-08-07 |
| Annual Report | 2020-08-07 |
| Annual Report | 2019-06-20 |
| Principal Office Address Change | 2019-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1208387105 | 2020-04-10 | 0457 | PPP | 105 SPEARS LN, CRITTENDEN, KY, 41030-7513 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
