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SHANDANI LLC

Company Details

Name: SHANDANI LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 18 Jul 2019 (6 years ago)
Organization Date: 18 Jul 2019 (6 years ago)
Last Annual Report: 12 Sep 2023 (2 years ago)
Managed By: Members
Organization Number: 1065299
ZIP code: 40208
City: Louisville
Primary County: Jefferson County
Principal Office: 344 E Lee St, Louisville, KY 40208
Place of Formation: KENTUCKY

Registered Agent

Name Role
BHANUBHAI PATEL Registered Agent
JIGNAKUMARI M PATEL Registered Agent

Member

Name Role
BHANUBHAI PATEL Member
HEMALKUMAR SONI Member

Assumed Names

Name Status Expiration Date
BOURBON LIQUOR PALACE Inactive 2024-07-18

Filings

Name File Date
Dissolution 2023-09-12
Annual Report 2023-09-12
Annual Report Amendment 2022-08-03
Annual Report 2022-04-27
Annual Report 2021-06-28
Annual Report 2020-03-13
Registered Agent name/address change 2020-03-05
Certificate of Assumed Name 2019-07-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2711297104 2020-04-11 0457 PPP 344 E LEE ST, LOUISVILLE, KY, 40208-2707
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5100
Loan Approval Amount (current) 5100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address LOUISVILLE, JEFFERSON, KY, 40208-2707
Project Congressional District KY-03
Number of Employees 2
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5161.48
Forgiveness Paid Date 2021-06-28

Sources: Kentucky Secretary of State