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IRVINE LIQUOR, LLC

Company Details

Name: IRVINE LIQUOR, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 15 Nov 2019 (5 years ago)
Organization Date: 15 Nov 2019 (5 years ago)
Last Annual Report: 24 Feb 2024 (a year ago)
Managed By: Members
Organization Number: 1077803
Industry: Eating and Drinking Places
Number of Employees: Small (0-19)
ZIP code: 40392
City: Winchester
Primary County: Clark County
Principal Office: PO BOX 238, WINCHESTER, KY 40392
Place of Formation: KENTUCKY

Registered Agent

Name Role
PARMINDER MANAK Registered Agent

Member

Name Role
TARJIT SINGH BASSI Member
HARDEEP KAUR MANAK Member
RAVI SINGH Member

Organizer

Name Role
TARJIT BASSI Organizer
RAVI SINGH Organizer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 033-SP-160883 Sampling License Active 2024-03-25 2020-04-06 - 2026-04-30 11 River Dr, Irvine, Estill, KY 40336
Department of Alcoholic Beverage Control 033-LP-160880 Quota Retail Package License Active 2024-03-25 2020-04-06 - 2026-04-30 11 River Dr, Irvine, Estill, KY 40336
Department of Alcoholic Beverage Control 033-NQ-160882 NQ Retail Malt Beverage Package License Active 2024-03-25 2020-04-06 - 2026-04-30 11 River Dr, Irvine, Estill, KY 40336

Filings

Name File Date
Annual Report 2024-02-24
Annual Report 2023-05-16
Annual Report 2022-06-30
Annual Report 2021-06-22
Registered Agent name/address change 2020-06-27
Principal Office Address Change 2020-06-27
Annual Report 2020-06-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8914657004 2020-04-09 0457 PPP 11 RIVER DR, IRVINE, KY, 40336-1112
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5200
Loan Approval Amount (current) 5200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27631
Servicing Lender Name Traditional Bank, Inc.
Servicing Lender Address 49 W Main St, MOUNT STERLING, KY, 40353-1316
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address IRVINE, ESTILL, KY, 40336-1112
Project Congressional District KY-06
Number of Employees 2
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 27631
Originating Lender Name Traditional Bank, Inc.
Originating Lender Address MOUNT STERLING, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 5245.45
Forgiveness Paid Date 2021-03-03

Sources: Kentucky Secretary of State