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Frankfort Liquor, LLC

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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: 06 Mar 2025 (3 months 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
Registered Agent name/address change 2025-03-06
Annual Report 2025-03-06
Annual Report 2024-02-24
Principal Office Address Change 2023-10-26
Annual Report 2023-03-16

USAspending Awards / Financial Assistance

Date:
2020-05-30
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:
23800.00
Total Face Value Of Loan:
23800.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4566.57
Total Face Value Of Loan:
4566.57
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4566.57
Current Approval Amount:
4566.57
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
4598.83

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Sources: Kentucky Secretary of State