| Name: | Derby City Tobacco & Liquor LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 06 Nov 2018 (6 years ago) |
| Organization Date: | 06 Nov 2018 (6 years ago) |
| Last Annual Report: | 01 Aug 2024 (7 months ago) |
| Managed By: | Members |
| Organization Number: | 1038358 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40202 |
| City: | Louisville |
| Primary County: | Jefferson County |
| Principal Office: | 207 S 5th St, Louisville, KY 40202 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| Tareq Amareen | Member |
| Name | Role |
|---|---|
| Tareq Amareen | Registered Agent |
| Name | Role |
|---|---|
| Tareq Amareen | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 056-LP-2534 | Quota Retail Package License | Active | 2024-10-14 | 2019-02-18 | - | 2025-10-31 | 207 S 5th St, Louisville, Jefferson, KY 40202 |
| Department of Alcoholic Beverage Control | 056-NQ-7262 | NQ Retail Malt Beverage Package License | Active | 2024-10-14 | 2019-02-18 | - | 2025-10-31 | 207 S 5th St, Louisville, Jefferson, KY 40202 |
| Name | File Date |
|---|---|
| Annual Report | 2024-08-01 |
| Annual Report | 2023-05-25 |
| Annual Report | 2022-03-07 |
| Annual Report | 2021-06-22 |
| Annual Report | 2020-03-19 |
| Annual Report | 2019-06-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2654447300 | 2020-04-29 | 0457 | PPP | 207 South 5TH ST, LOUISVILLE, KY, 40202-3203 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3898438305 | 2021-01-22 | 0457 | PPS | 207 S 5th St, Louisville, KY, 40202-3203 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
