| Name: | SUNNIA LIQUOR LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 30 Mar 2021 (4 years ago) |
| Organization Date: | 30 Mar 2021 (4 years ago) |
| Last Annual Report: | 18 Mar 2024 (a year ago) |
| Managed By: | Members |
| Organization Number: | 1142075 |
| Industry: | Miscellaneous Retail |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41091 |
| City: | Union |
| Primary County: | Boone County |
| Principal Office: | 957 Traemore Pl, Union, KY 41091 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| HEMAL SONI | Registered Agent |
| HEMALKUMAR SONI | Registered Agent |
| Name | Role |
|---|---|
| HEMAL SONI | Organizer |
| KASHMIRA SINGH | Organizer |
| Name | Role |
|---|---|
| Hemalkumar Soni | Member |
| Kashmira Singh | Member |
| Swastik LLC | Member |
| Rajesh Kumar | Member |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 056-NQ4-186360 | NQ4 Retail Malt Beverage Drink License | Active | 2024-10-23 | 2021-09-24 | - | 2025-10-31 | 10608 Dixie Hwy, Louisville, Jefferson, KY 40272 |
| Department of Alcoholic Beverage Control | 056-SP-186359 | Sampling License | Active | 2024-10-23 | 2021-09-24 | - | 2025-10-31 | 10608 Dixie Hwy, Louisville, Jefferson, KY 40272 |
| Department of Alcoholic Beverage Control | 056-LP-186357 | Quota Retail Package License | Active | 2024-10-23 | 2021-09-24 | - | 2025-10-31 | 10608 Dixie Hwy, Louisville, Jefferson, KY 40272 |
| Department of Alcoholic Beverage Control | 056-NQ-186358 | NQ Retail Malt Beverage Package License | Active | 2024-10-23 | 2021-09-24 | - | 2025-10-31 | 10608 Dixie Hwy, Louisville, Jefferson, KY 40272 |
| Name | Status | Expiration Date |
|---|---|---|
| VALLEY LIQUORS | Active | 2026-07-12 |
| 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 |
Sources: Kentucky Secretary of State
