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SAKSHI LLC

Company Details

Entity Name: SAKSHI LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 13 Nov 2017
Business ALEI: 1255481
Annual report due: 31 Mar 2025
NAICS code: 445320 - Beer, Wine, and Liquor Retailers
Business address: 57 D PALUMBA DRIVE, ENFIELD, CT, 06078, United States
Mailing address: 55 Hearthstone Dr, South Windsor, CT, United States, 06074-1638
ZIP code: 06078
County: Hartford
Place of Formation: CONNECTICUT
E-Mail: collegewine@yahoo.com

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
BHAVIN PATEL Agent 57 D PALUMBA DRIVE, ENFIELD, CT, 06082, United States 10 LAFOUNTAION ROAD, SUFFIELD, CT, 06078, United States +1 860-558-6015 collegewine@yahoo.com 113 TRACY PLACE, HACKENSACK, NJ, 07601, United States

Officer

Name Role Business address Phone E-Mail Residence address
MANOJ BAGGA Officer 57 D PALUMBA DRIVE, ENFIELD, CT, 06082, United States No data No data 55 HEARTHSTONE DRIVE, SOUTH WINDSOR, CT, 06074, United States
BHAVIN PATEL Officer 57 D PALUMBA DRIVE, ENFIELD, CT, 06082, United States +1 860-558-6015 collegewine@yahoo.com 113 TRACY PLACE, HACKENSACK, NJ, 07601, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
LIP.0015649 PACKAGE STORE LIQUOR ACTIVE CURRENT 2019-02-27 2024-02-27 2025-02-26

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012113560 2024-05-30 No data Annual Report Annual Report No data
BF-0011344934 2023-03-31 No data Annual Report Annual Report No data
BF-0010198203 2022-03-18 No data Annual Report Annual Report 2022
0007327061 2021-05-08 No data Annual Report Annual Report 2021
0006807921 2020-03-03 No data Annual Report Annual Report 2020
0006494824 2019-03-26 No data Annual Report Annual Report 2019
0006263227 2018-10-23 No data Annual Report Annual Report 2018
0005966472 2017-11-13 2017-11-13 Business Formation Certificate of Organization No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3573197202 2020-04-27 0156 PPP 57-D PALOMBA DRIVE, ENFIELD, CT, 06082
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15940
Servicing Lender Name Webster Bank National Association
Servicing Lender Address 137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ENFIELD, HARTFORD, CT, 06082-1800
Project Congressional District CT-02
Number of Employees 2
NAICS code 445310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 15940
Originating Lender Name Webster Bank National Association
Originating Lender Address WATERBURY, CT
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 10088.22
Forgiveness Paid Date 2021-03-23

Date of last update: 10 Mar 2025

Sources: Connecticut's Official State Website