SHREE LAKSHMI, LLC
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | SHREE LAKSHMI, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 16 Apr 2012 |
| Business ALEI: | 1068572 |
| Annual report due: | 31 Mar 2025 |
| Business address: | 170 BRIDGE ST, GROTON, CT, 06340, United States |
| Mailing address: | 170 BRIDGE ST, GROTON, CT, United States, 06340 |
| ZIP code: | 06340 |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| E-Mail: | nish1978@hotmail.com |
NAICS
445320 Beer, Wine, and Liquor RetailersThis industry comprises establishments primarily engaged in retailing packaged alcoholic beverages, such as ale, beer, wine, and liquor. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SUCHITA PATEL | Officer | 170 BRIDGE ST, GROTON, CT, 06340, United States | 67 RIDGEVIEW XING, NEWINGTON, CT, 06111, United States |
| Name | Role |
|---|---|
| SILVER & SILVER LLP | Agent |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LIP.0014956 | PACKAGE STORE LIQUOR | ACTIVE | CURRENT | 2012-06-29 | 2024-06-29 | 2025-06-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012194236 | 2024-04-01 | - | Annual Report | Annual Report | - |
| BF-0011427592 | 2023-03-07 | - | Annual Report | Annual Report | - |
| BF-0010253021 | 2022-03-02 | - | Annual Report | Annual Report | 2022 |
| 0007154160 | 2021-02-15 | - | Annual Report | Annual Report | 2021 |
| 0006958082 | 2020-08-05 | - | Annual Report | Annual Report | 2017 |
| 0006958079 | 2020-08-05 | - | Annual Report | Annual Report | 2014 |
| 0006958083 | 2020-08-05 | - | Annual Report | Annual Report | 2018 |
| 0006958081 | 2020-08-05 | - | Annual Report | Annual Report | 2016 |
| 0006958080 | 2020-08-05 | - | Annual Report | Annual Report | 2015 |
| 0006958086 | 2020-08-05 | - | Annual Report | Annual Report | 2020 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3878458205 | 2020-08-05 | 0156 | PPP | 170 BRIDGE ST, GROTON, CT, 06340-3604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005182161 | Active | OFS | 2023-12-18 | 2028-12-18 | ORIG FIN STMT | |||||||||||||
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| Name | SHREE LAKSHMI, LLC |
| Role | Debtor |
| Name | Webster Bank, N.A. |
| Role | Secured Party |
Parties
| Name | SHREE LAKSHMI, LLC |
| Role | Debtor |
| Name | U.S. SMALL BUSINESS ADMINISTRATION |
| Role | Secured Party |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information