| Name: | KANHA INVESTMENTS LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 04 Dec 2023 (2 years ago) |
| Organization Date: | 04 Dec 2023 (2 years ago) |
| Last Annual Report: | 04 Sep 2024 (9 months ago) |
| Managed By: | Members |
| Organization Number: | 1324662 |
| Industry: | Miscellaneous Retail |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40509 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 4663 LARKHILL LANE, lexington, KY 40509 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| MINESH PATEL | Registered Agent |
| Name | Role |
|---|---|
| MINESH PATEL | Member |
| KANU PATEL | Member |
| Name | Role |
|---|---|
| MINESH PATEL | Organizer |
| KANU PATEL | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 057-LP-205963 | Quota Retail Package License | Active | 2025-04-28 | 2024-10-22 | - | 2026-04-30 | 273 Lancer Dr, Nicholasville, Jessamine, KY 40356 |
| Department of Alcoholic Beverage Control | 057-NQ-205962 | NQ Retail Malt Beverage Package License | Active | 2025-04-28 | 2024-10-22 | - | 2026-04-30 | 273 Lancer Dr, Nicholasville, Jessamine, KY 40356 |
| Department of Alcoholic Beverage Control | 057-LP-205963 | Quota Retail Package License | Active | 2024-10-22 | 2024-10-22 | - | 2025-04-30 | 273 Lancer Dr, Nicholasville, Jessamine, KY 40356 |
| Department of Alcoholic Beverage Control | 057-NQ-205962 | NQ Retail Malt Beverage Package License | Active | 2024-10-22 | 2024-10-22 | - | 2025-04-30 | 273 Lancer Dr, Nicholasville, Jessamine, KY 40356 |
| Name | Status | Expiration Date |
|---|---|---|
| ACE LIQUORS | Active | 2028-12-04 |
| Name | File Date |
|---|---|
| Annual Report Amendment | 2024-09-04 |
| Annual Report Amendment | 2024-07-08 |
| Annual Report | 2024-05-10 |
| Annual Report | 2024-05-10 |
| Certificate of Assumed Name | 2023-12-04 |
Sources: Kentucky Secretary of State
