| Name: | I UMIYA MAA LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 01 Mar 2021 (4 years ago) |
| Organization Date: | 01 Mar 2021 (4 years ago) |
| Last Annual Report: | 25 Jan 2024 (a year ago) |
| Managed By: | Members |
| Organization Number: | 1136251 |
| Industry: | Miscellaneous Retail |
| Number of Employees: | Small (0-19) |
| ZIP code: | 42320 |
| City: | Beaver Dam |
| Primary County: | Ohio County |
| Principal Office: | 1110 N Main St, Beaver Dam, KY 42320 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| BHAVESHKUMAR PATEL | Organizer |
| KUNDANBEN PATEL | Organizer |
| Name | Role |
|---|---|
| BHAVESHKUMAR PATEL | Registered Agent |
| Name | Role |
|---|---|
| BHAVESHKUMAR PATEL | Member |
| KUNDANBEN PATEL | Member |
| MUKESHKUMAR PATEL | Member |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 092-NQ-183706 | NQ Retail Malt Beverage Package License | Active | 2024-12-31 | 2021-05-29 | - | 2026-01-31 | 1110 N Main St, Beaver Dam, Ohio, KY 42320 |
| Name | Status | Expiration Date |
|---|---|---|
| Indian Hills #11 | Active | 2026-03-02 |
| Name | File Date |
|---|---|
| Annual Report | 2024-01-25 |
| Annual Report | 2023-06-21 |
| Annual Report | 2022-05-31 |
| Annual Report | 2021-06-25 |
| Certificate of Assumed Name | 2021-03-02 |
Sources: Kentucky Secretary of State
