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SUNNIA LIQUOR LLC

Company Details

Name: SUNNIA LIQUOR LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 30 Mar 2021 (4 years ago)
Organization Date: 30 Mar 2021 (4 years ago)
Last Annual Report: 18 Mar 2024 (10 months ago)
Managed By: Members
Organization Number: 1142075
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 41091
Primary County: Boone
Principal Office: 957 Traemore Pl, Union, KY 41091
Place of Formation: KENTUCKY

Member

Name Role
Hemalkumar Soni Member
Kashmira Singh Member
Swastik LLC Member
Rajesh Kumar Member

Registered Agent

Name Role
HEMAL SONI Registered Agent
HEMALKUMAR SONI Registered Agent

Organizer

Name Role
HEMAL SONI Organizer
KASHMIRA SINGH Organizer

Assumed Names

Name Status Expiration Date
VALLEY LIQUORS Active 2026-07-12

Filings

Name File Date
Annual Report 2024-03-18
Annual Report 2023-08-09
Annual Report Amendment 2022-08-03
Annual Report 2022-04-27
Certificate of Assumed Name 2021-07-12
Registered Agent name/address change 2021-07-10
Principal Office Address Change 2021-07-10
Registered Agent name/address change 2021-04-01

Date of last update: 20 Nov 2024

Sources: Kentucky Secretary of State