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SHREE UGTAI MAA, LLC

Company Details

Name: SHREE UGTAI MAA, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 Mar 2019 (6 years ago)
Organization Date: 14 Mar 2019 (6 years ago)
Last Annual Report: 21 Jun 2024 (10 months ago)
Managed By: Members
Organization Number: 1051841
Industry: General Merchandise Stores
Number of Employees: Small (0-19)
ZIP code: 42445
City: Princeton
Primary County: Caldwell County
Principal Office: 223 NORTH HARRISON STREET, PRINCETON, KY 42445
Place of Formation: KENTUCKY

Member

Name Role
GIRISH PATEL Member
PARESHKUMAR PATEL Member
MITUNI PATEL Member

Registered Agent

Name Role
GIRISH PATEL Registered Agent

Organizer

Name Role
GIRISH PATEL Organizer

Assumed Names

Name Status Expiration Date
TIGER SMOKE SHOP Inactive 2024-05-06

Filings

Name File Date
Annual Report 2024-06-21
Annual Report 2023-05-10
Registered Agent name/address change 2022-01-21
Annual Report 2022-01-21
Annual Report 2021-01-21
Annual Report 2020-01-20
Certificate of Assumed Name 2019-05-06
Articles of Organization (LLC) 2019-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4017307202 2020-04-27 0457 PPP 223 NORTH HARRISON STREET, PRINCETON, KY, 42445-1505
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3872
Loan Approval Amount (current) 3872
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120955
Servicing Lender Name Planters Bank, Inc.
Servicing Lender Address 1312 S Main St, HOPKINSVILLE, KY, 42240-2016
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PRINCETON, CALDWELL, KY, 42445-1505
Project Congressional District KY-01
Number of Employees 2
NAICS code 453991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 120955
Originating Lender Name Planters Bank, Inc.
Originating Lender Address HOPKINSVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3900.42
Forgiveness Paid Date 2021-02-09

Sources: Kentucky Secretary of State