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SPMS Lex LLC

SPMS Lex LLC

Company Details

Name:	SPMS Lex LLC
Legal type:	Kentucky Limited Liability Company
Status:	Active
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	11 Oct 2022 (3 years ago)
Organization Date:	11 Oct 2022 (3 years ago)
Last Annual Report:	06 Feb 2025 (4 months ago)
Managed By:	Managers
Organization Number:	1236087
Industry:	Miscellaneous Retail
Number of Employees:	Small (0-19)
ZIP code:	40505
City:	Lexington
Primary County:	Fayette County
Principal Office:	1824 Bryan Station Rd, Lexington, KY 40505
Place of Formation:	KENTUCKY

Registered Agent

Name	Role
Samba P Lamichhane	Registered Agent

Manager

Name	Role
Samba P Lamichhane	Manager

Organizer

Name	Role
Samba P Lamichhane	Organizer
Sundarmani Poudel	Organizer
Pukar R Bhandari	Organizer
Sita K Shahi	Organizer

Member

Name	Role
Pukar Bhandari	Member

Licenses

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Alcoholic Beverage Control	034-SP-194050	Sampling License	Active	2024-10-16	2022-12-14	-	2025-11-30	1824 Bryan Station Rd, Lexington, Fayette, KY 40505
Department of Alcoholic Beverage Control	034-LP-194049	Quota Retail Package License	Active	2024-10-16	2022-12-14	-	2025-11-30	1824 Bryan Station Rd, Lexington, Fayette, KY 40505
Department of Alcoholic Beverage Control	034-NQ-194048	NQ Retail Malt Beverage Package License	Active	2024-10-16	2022-12-14	-	2025-11-30	1824 Bryan Station Rd, Lexington, Fayette, KY 40505

Assumed Names

Name	Status	Expiration Date
Hi Acre Liquors	Active	2028-01-22

Filings

Name	File Date
Annual Report	2025-02-06
Annual Report	2024-01-02
Annual Report	2023-06-03
Amended Assumed Name	2023-01-23
Principal Office Address Change	2023-01-23

USAspending Awards / Financial Assistance

Date:

2024-02-09

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 TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA

Obligated Amount:

0.00

Face Value Of Loan:

200000.00

Total Face Value Of Loan: