| Name: | AMAYA LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 12 Jun 2018 (7 years ago) |
| Organization Date: | 12 Jun 2018 (7 years ago) |
| Last Annual Report: | 17 Jun 2024 (a year ago) |
| Managed By: | Members |
| Organization Number: | 1023737 |
| Industry: | Miscellaneous Retail |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40475 |
| City: | Richmond |
| Primary County: | Madison County |
| Principal Office: | 946 COMMERCIAL DR, Richmond, KY 40475 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| SNEHAL PATEL | Organizer |
| Name | Role |
|---|---|
| SNEHAL PATEL | Registered Agent |
| Name | Role |
|---|---|
| SNEHAL PATEL | Member |
| CHAMPABEN PATEL | Member |
| 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-7302 | NQ Retail Malt Beverage Package License | Active | 2025-04-18 | 2019-01-31 | - | 2026-04-30 | 946 Commercial Dr, Richmond, Madison, KY 40475 |
| Department of Alcoholic Beverage Control | 076-NQ-7302 | NQ Retail Malt Beverage Package License | Active | 2024-04-17 | 2019-01-31 | - | 2026-04-30 | 946 Commercial Dr, Richmond, Madison, KY 40475 |
| Name | Status | Expiration Date |
|---|---|---|
| SOUTHERN HILLS FOOD MART | Active | 2029-06-17 |
| Southern Hills Food Mart | Inactive | 2023-06-18 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-17 |
| Certificate of Assumed Name | 2024-06-17 |
| Annual Report | 2023-06-19 |
| Annual Report | 2022-05-30 |
| Annual Report | 2021-06-23 |
Sources: Kentucky Secretary of State
