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JAY THAKORJI ONE LLC

Company Details

Name: JAY THAKORJI ONE LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 11 Mar 2020 (5 years ago)
Organization Date: 11 Mar 2020 (5 years ago)
Last Annual Report: 15 May 2024 (a year ago)
Managed By: Members
Organization Number: 1090670
Industry: General Merchandise Stores
Number of Employees: Small (0-19)
ZIP code: 40143
City: Hardinsburg, Mooleyville, Sample
Primary County: Breckinridge County
Principal Office: MCQUADY GENERAL STORE, 6762 S HIGHWAY 261, HARDINSBURG, KY 40143
Place of Formation: KENTUCKY

Member

Name Role
NAVINKUMAR Patel Member

Registered Agent

Name Role
NAVINKUMAR M PATEL Registered Agent

Organizer

Name Role
NAVINKUMAR M PATEL 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 014-NQ-164606 NQ Retail Malt Beverage Package License Active 2024-12-31 2020-07-14 - 2026-01-31 6762 KY-261, Hardinsburg, Breckinridge, KY 40143

Filings

Name File Date
Annual Report 2024-05-15
Principal Office Address Change 2024-05-15
Annual Report 2023-06-05
Annual Report 2022-03-31
Annual Report 2021-06-01

USAspending Awards / Financial Assistance

Date:
2021-04-19
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:
16300.00
Total Face Value Of Loan:
16300.00

Paycheck Protection Program

Date Approved:
2021-04-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16300
Current Approval Amount:
16300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16407.31

Sources: Kentucky Secretary of State