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Valley Express 1 LLC

Company Details

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 (a year 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

Registered Agent

Name Role
Tushar Patel Registered Agent

Organizer

Name Role
Tushar Patel Organizer

Member

Name Role
TUSHAR PATEL Member
FENIL PATEL 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 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

Assumed Names

Name Status Expiration Date
Valley Express Liquors Active 2029-06-05
Infinity Smoke & Vape Inactive 2026-02-25

Filings

Name File Date
Assumed Name renewal 2024-06-05
Annual Report 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

USAspending Awards / Financial Assistance

Date:
2020-06-18
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:
35100.00
Total Face Value Of Loan:
35100.00
Date:
2020-05-03
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:
17500.00
Total Face Value Of Loan:
17500.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17500
Current Approval Amount:
17500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
17667.22

Sources: Kentucky Secretary of State