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TC Liquor Owingsville LLC

TC Liquor Owingsville LLC

Company Details

Name:	TC Liquor Owingsville LLC
Legal type:	Kentucky Limited Liability Company
Status:	Active
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	04 Jan 2021 (4 years ago)
Organization Date:	04 Jan 2021 (4 years ago)
Last Annual Report:	28 Jun 2024 (a year ago)
Managed By:	Members
Organization Number:	1126708
ZIP code:	40360
City:	Owingsville
Primary County:	Bath County
Principal Office:	137 OLD HIGHWAY 36, OWINGSVILLE, KY 40360
Place of Formation:	KENTUCKY

Organizer

Name	Role
Samba P Lamichhane	Organizer

Registered Agent

Name	Role
Samba P Lamichhane	Registered Agent

Licenses

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Alcoholic Beverage Control	006-SP-186192	Sampling License	Active	2025-04-11	2021-09-15	-	2026-04-30	137 Old Kentucky 36, Owingsville, Bath, KY 40360
Department of Alcoholic Beverage Control	006-LP-185905	Quota Retail Package License	Active	2025-04-11	2021-08-30	-	2026-04-30	137 Old Kentucky 36, Owingsville, Bath, KY 40360
Department of Alcoholic Beverage Control	006-NQ-185906	NQ Retail Malt Beverage Package License	Active	2025-04-11	2021-08-30	-	2026-04-30	137 Old Kentucky 36, Owingsville, Bath, KY 40360
Department of Alcoholic Beverage Control	006-SP-186192	Sampling License	Active	2024-04-22	2021-09-15	-	2026-04-30	137 Old Kentucky 36, Owingsville, Bath, KY 40360
Department of Alcoholic Beverage Control	006-LP-185905	Quota Retail Package License	Active	2024-04-22	2021-08-30	-	2026-04-30	137 Old Kentucky 36, Owingsville, Bath, KY 40360

Assumed Names

Name	Status	Expiration Date
Kentucky Blue Spirits	Active	2026-08-31
Owingsville Liquor	Active	2026-01-07

Filings

Name	File Date
Annual Report	2024-06-28
Annual Report	2023-06-03
Annual Report	2023-06-03
Annual Report	2022-06-28
Amended Assumed Name	2021-09-15

USAspending Awards / Financial Assistance

Date:

2021-11-09

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA

Obligated Amount:

0.00

Face Value Of Loan:

210000.00

Total Face Value Of Loan: