| Name: | GIANT INDIANA, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 23 Apr 2021 (4 years ago) |
| Organization Date: | 16 Oct 2020 (5 years ago) |
| Authority Date: | 23 Apr 2021 (4 years ago) |
| Last Annual Report: | 06 Jun 2024 (10 months ago) |
| Branch of: | GIANT INDIANA, LLC, FLORIDA (Company Number L20000329094) |
| Organization Number: | 1146596 |
| Industry: | Miscellaneous Retail |
| Number of Employees: | Medium (20-99) |
| Principal Office: | 1806 N Franklin St, Tampa, FL 33602 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| Basem Ali | Member |
| Name | Role |
|---|---|
| Charles E Jones | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 113-NQ-185173 | NQ Retail Malt Beverage Package License | Active | 2024-08-06 | 2021-07-19 | - | 2025-08-31 | 405 N Morgan St, Morganfield, Union, KY 42437 |
| Department of Alcoholic Beverage Control | 051-NQ-185301 | NQ Retail Malt Beverage Package License | Active | 2024-08-06 | 2021-07-27 | - | 2025-08-31 | 2860 Us Highway 41 N, Henderson, Henderson, KY 42420 |
| Department of Alcoholic Beverage Control | 051-NQ-185300 | NQ Retail Malt Beverage Package License | Active | 2024-08-06 | 2021-07-27 | - | 2025-08-31 | 202 N Green St, Henderson, Henderson, KY 42420 |
| Department of Alcoholic Beverage Control | 030-NQ-185172 | NQ Retail Malt Beverage Package License | Active | 2024-08-06 | 2021-07-19 | - | 2025-08-31 | 2402 E 4th St, Owensboro, Daviess, KY 42303 |
| Department of Alcoholic Beverage Control | 051-NQ-185174 | NQ Retail Malt Beverage Package License | Active | 2024-08-06 | 2021-07-19 | - | 2025-08-31 | 2907 Us Highway 41 N, Henderson, Henderson, KY 42420 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-06 |
| Annual Report | 2023-03-21 |
| Annual Report | 2022-09-06 |
Sources: Kentucky Secretary of State
