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Gardenia Liquors, LLC

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Company Details

Name: Gardenia Liquors, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 17 Jul 2018 (7 years ago)
Organization Date: 17 Jul 2018 (7 years ago)
Last Annual Report: 08 Apr 2024 (a year ago)
Managed By: Members
Organization Number: 1027023
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 40241
City: Louisville, Barbourmeade, Broeck Pointe, Brownsboro ...
Primary County: Jefferson County
Principal Office: 5236 Pebble Creek Pl, Louisville, KY 40241
Place of Formation: KENTUCKY

Organizer

Name Role
Gourav Bhateja Organizer

Registered Agent

Name Role
Gourav Bhateja Registered Agent

Member

Name Role
Gourav Bhateja 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 078-NQ4-172569 NQ4 Retail Malt Beverage Drink License Active 2025-04-29 2020-11-09 - 2026-04-30 691 W Main St, Lebanon, Marion, KY 40033
Department of Alcoholic Beverage Control 078-SP-1963 Sampling License Active 2025-04-29 2019-06-26 - 2026-04-30 691 W Main St, Lebanon, Marion, KY 40033
Department of Alcoholic Beverage Control 078-LP-697 Quota Retail Package License Active 2025-04-29 2019-06-26 - 2026-04-30 691 W Main St, Lebanon, Marion, KY 40033
Department of Alcoholic Beverage Control 078-NQ-7445 NQ Retail Malt Beverage Package License Active 2025-04-29 2019-06-26 - 2026-04-30 691 W Main St, Lebanon, Marion, KY 40033
Department of Alcoholic Beverage Control 078-NQ-7445 NQ Retail Malt Beverage Package License Active 2024-04-29 2019-06-26 - 2025-04-30 691 W Main St, Lebanon, Marion, KY 40033

Assumed Names

Name Status Expiration Date
Barnyard Liquor #3 Inactive 2024-01-03

Filings

Name File Date
Annual Report 2024-04-08
Annual Report 2023-03-20
Annual Report 2022-03-08
Annual Report 2021-06-28
Annual Report 2020-06-02

USAspending Awards / Financial Assistance

Date:
2021-09-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
40000.00
Total Face Value Of Loan:
40000.00
Date:
2020-08-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
40000.00
Total Face Value Of Loan:
40000.00
Date:
2020-07-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
40000.00
Total Face Value Of Loan:
0.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
36400.00
Total Face Value Of Loan:
36400.00

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Sources: Kentucky Secretary of State