| Name: | Valley Express 1 LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 02 Oct 2019 (6 years ago) |
| Organization Date: | 02 Oct 2019 (6 years ago) |
| Last Annual Report: | 05 Jun 2024 (10 months ago) |
| Managed By: | Members |
| Organization Number: | 1073263 |
| Industry: | Miscellaneous Retail |
| Number of Employees: | Small (0-19) |
| Principal Office: | 5427 Valley Station Rd, Louisville, KY 402723960 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| Tushar Patel | Registered Agent |
| Name | Role |
|---|---|
| Tushar Patel | Organizer |
| Name | Role |
|---|---|
| TUSHAR PATEL | Member |
| FENIL PATEL | Member |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 056-NQ4-175492 | NQ4 Retail Malt Beverage Drink License | Active | 2024-09-30 | 2020-12-18 | - | 2025-10-31 | 5427 Valley Station Rd, Louisville, Jefferson, KY 40272 |
| Department of Alcoholic Beverage Control | 056-LP-2632 | Quota Retail Package License | Active | 2024-09-30 | 2019-11-25 | - | 2025-10-31 | 5427 Valley Station Rd, Louisville, Jefferson, KY 40272 |
| Department of Alcoholic Beverage Control | 056-NQ-7738 | NQ Retail Malt Beverage Package License | Active | 2024-09-30 | 2019-11-25 | - | 2025-10-31 | 5427 Valley Station Rd, Louisville, Jefferson, KY 40272 |
| Name | Status | Expiration Date |
|---|---|---|
| Valley Express Liquors | Active | 2029-06-05 |
| Infinity Smoke & Vape | Inactive | 2026-02-25 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-05 |
| Assumed Name renewal | 2024-06-05 |
| Annual Report | 2023-06-27 |
| Registered Agent name/address change | 2023-06-27 |
| Certificate of Withdrawal of Assumed Name | 2022-07-12 |
| Annual Report | 2022-05-31 |
| Annual Report | 2021-06-29 |
| Certificate of Assumed Name | 2021-02-25 |
| Annual Report | 2020-06-11 |
| Principal Office Address Change | 2020-06-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1164637802 | 2020-05-01 | 0457 | PPP | 5301 BULRUSH CT, LOUISVILLE, KY, 40258 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
