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Frankfort Liquor, LLC

Company Details

Name: Frankfort Liquor, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 04 Jan 2019 (6 years ago)
Organization Date: 04 Jan 2019 (6 years ago)
Last Annual Report: 24 Feb 2024 (a year ago)
Managed By: Members
Organization Number: 1043621
Industry: Eating and Drinking Places
Number of Employees: Small (0-19)
ZIP code: 40601
City: Frankfort, Hatton
Primary County: Franklin County
Principal Office: 1100 HOLLY HILL DR, FRANKFORT, KY 40601
Place of Formation: KENTUCKY

Registered Agent

Name Role
Jeevanjit Malli Registered Agent

Organizer

Name Role
Jeevanjit Malli Organizer

Member

Name Role
Jeevanjit Singh Malli 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 037-LP-2064 Quota Retail Package License Active 2024-05-22 2019-04-17 - 2025-06-30 437 Holmes St, Frankfort, Franklin, KY 40601
Department of Alcoholic Beverage Control 037-NQ-7416 NQ Retail Malt Beverage Package License Active 2024-05-22 2019-04-17 - 2025-06-30 437 Holmes St, Frankfort, Franklin, KY 40601

Filings

Name File Date
Annual Report 2024-02-24
Principal Office Address Change 2023-10-26
Annual Report 2023-03-16
Annual Report 2022-05-22
Annual Report 2021-04-21
Principal Office Address Change 2020-06-16
Annual Report Amendment 2020-06-16
Annual Report 2020-02-15
Annual Report 2019-08-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2761017306 2020-04-29 0457 PPP 437 HOLMES ST, FRANKFORT, KY, 40601-2254
Loan Status Date 2021-02-27
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4566.57
Loan Approval Amount (current) 4566.57
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27217
Servicing Lender Name Independence Bank of Kentucky
Servicing Lender Address 2425 Frederica St, OWENSBORO, KY, 42301-5437
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address FRANKFORT, FRANKLIN, KY, 40601-2254
Project Congressional District KY-01
Number of Employees 6
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27217
Originating Lender Name Independence Bank of Kentucky
Originating Lender Address OWENSBORO, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 4598.83
Forgiveness Paid Date 2021-02-12

Sources: Kentucky Secretary of State