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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 (10 months 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
Articles of Organization (LLC) 2020-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5926978801 2021-04-19 0457 PPP 6762 S Highway 261, Hardinsburg, KY, 40143-6860
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16300
Loan Approval Amount (current) 16300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26872
Servicing Lender Name The Cecilian Bank
Servicing Lender Address 104 E Main St, CECILIA, KY, 42724-9598
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hardinsburg, BRECKINRIDGE, KY, 40143-6860
Project Congressional District KY-02
Number of Employees 4
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 26872
Originating Lender Name The Cecilian Bank
Originating Lender Address CECILIA, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16407.31
Forgiveness Paid Date 2021-12-14

Sources: Kentucky Secretary of State