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Anand LLC

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Company Details

Name: Anand LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 17 Apr 2023 (2 years ago)
Organization Date: 17 Apr 2023 (2 years ago)
Last Annual Report: 11 Jun 2024 (a year ago)
Managed By: Members
Organization Number: 1275406
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 40223
City: Louisville, Anchorage, Blue Rdg Mnr, Blue Ridge Mano...
Primary County: Jefferson County
Principal Office: 229 La Fontenay Dr, Louisville, KY 40223
Place of Formation: KENTUCKY

Registered Agent

Name Role
MMLK, INC. Registered Agent

Member

Name Role
NARENDRASINH VAGHELA Member

Organizer

Name Role
Narendrasinh Vaghela Organizer

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-197423 Sampling License Active 2024-10-21 2023-06-12 - 2025-11-30 561 S Broadway, Lexington, Fayette, KY 40508
Department of Alcoholic Beverage Control 034-LP-197422 Quota Retail Package License Active 2024-10-21 2023-06-12 - 2025-11-30 561 S Broadway, Lexington, Fayette, KY 40508
Department of Alcoholic Beverage Control 034-NQ-197421 NQ Retail Malt Beverage Package License Active 2024-10-21 2023-06-12 - 2025-11-30 561 S Broadway, Lexington, Fayette, KY 40508

Filings

Name File Date
Annual Report 2024-06-11
Registered Agent name/address change 2023-05-10

Court Cases

Court Case Summary

Filing Date:
2018-06-21
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
Anand LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-01-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
PACER HEALTH CORPORATIO,
Party Role:
Plaintiff
Party Name:
Anand LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-01-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Tax Suits

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Name:
Anand LLC
Party Role:
Defendant

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Sources: Kentucky Secretary of State