Search icon

AMAYA LLC

Company Details

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 (10 months 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

Organizer

Name Role
SNEHAL PATEL Organizer

Registered Agent

Name Role
SNEHAL PATEL Registered Agent

Member

Name Role
SNEHAL PATEL Member
CHAMPABEN PATEL 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-7302 NQ Retail Malt Beverage Package License Active 2024-04-17 2019-01-31 - 2025-04-30 946 Commercial Dr, Richmond, Madison, KY 40475

Assumed Names

Name Status Expiration Date
SOUTHERN HILLS FOOD MART Active 2029-06-17
Southern Hills Food Mart Inactive 2023-06-18

Filings

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
Annual Report 2020-06-05
Annual Report 2019-06-25
Annual Report 2018-06-29
Certificate of Assumed Name 2018-06-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2783907401 2020-05-06 0457 PPP 946 Commercial Dr, RICHMOND, KY, 40475
Loan Status Date 2021-12-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10700
Loan Approval Amount (current) 10700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Unanswered
Project Address RICHMOND, MADISON, KY, 40475-0001
Project Congressional District KY-06
Number of Employees 3
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27707
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address PARIS, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10864.16
Forgiveness Paid Date 2021-11-22

Sources: Kentucky Secretary of State