| Name: | MAHA LAXMI KRUPA LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 31 May 2018 (7 years ago) |
| Organization Date: | 31 May 2018 (7 years ago) |
| Last Annual Report: | 25 Feb 2025 (2 months ago) |
| Managed By: | Managers |
| Organization Number: | 1022564 |
| Industry: | Hotels, Rooming Houses, Camps, and other Lodging Places |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41042 |
| City: | Florence |
| Primary County: | Boone County |
| Principal Office: | 4756 HOUSTON ROAD, FLORENCE, KY 41042 |
| Place of Formation: | KENTUCKY |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 25490088CEJR74FWI633 | 1022564 | US-KY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | c/o DEVESH M. PATEL, 7821 COMMERCE DRIVE SUITE 411, FLORENCE, US-KY, US, 41042 |
| Headquarters | 1613 KNOX DRIVE, BRENTWOOD, US-TN, US, 37027 |
Registration details
| Registration Date | 2019-12-16 |
| Last Update | 2024-08-22 |
| Status | LAPSED |
| Next Renewal | 2020-12-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1022564 |
| Name | Role |
|---|---|
| JAYESH D PATEL | Organizer |
| Name | Role |
|---|---|
| Jayesh D Patel | Manager |
| Name | Role |
|---|---|
| DEVESH M. PATEL | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 056-NQ4-189528 | NQ4 Retail Malt Beverage Drink License | Active | 2024-10-01 | 2022-03-21 | - | 2025-10-31 | 801 W Jefferson St, Louisville, Jefferson, KY 40202 |
| Department of Alcoholic Beverage Control | 056-LD-189529 | Quota Retail Drink License | Active | 2024-10-01 | 2022-03-21 | - | 2025-10-31 | 801 W Jefferson St, Louisville, Jefferson, KY 40202 |
| Department of Alcoholic Beverage Control | 056-RS-189530 | Special Sunday Retail Drink License | Active | 2024-10-01 | 2022-03-21 | - | 2025-10-31 | 801 W Jefferson St, Louisville, Jefferson, KY 40202 |
| Name | Status | Expiration Date |
|---|---|---|
| A NEAT BOURBON BAR | Active | 2027-03-30 |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-25 |
| Annual Report | 2024-06-04 |
| Annual Report Amendment | 2023-03-20 |
| Annual Report | 2023-01-25 |
| Certificate of Assumed Name | 2022-03-30 |
| Annual Report | 2022-01-24 |
| Registered Agent name/address change | 2022-01-24 |
| Annual Report | 2021-02-12 |
| Principal Office Address Change | 2021-02-12 |
| Annual Report | 2020-02-17 |
| Branch | Date of Service | Fiscal Year | Cabinet | Department | Classification | Item Name | Amount |
|---|---|---|---|---|---|---|---|
| Executive | 2023-09-26 | 2024 | Justice & Public Safety Cabinet | Department For Public Advocacy | Other Personnel Costs | Employee Training-St Emp Only | -1221.24 |
| Executive | 2023-09-22 | 2024 | Justice & Public Safety Cabinet | Department For Public Advocacy | Other Personnel Costs | Employee Training-St Emp Only | 24440 |
Sources: Kentucky Secretary of State
