License Details

License Information

License Number:

625389

Primary Owner:

8CHHAY LLC

Office of Application:

02 - MONROVIA

Business Name

DIANA LIQUOR & MARKET

Business Address

200 W FOOTHILL BLVD STE 1, AZUSA, CA, 91702

County:

LOS ANGELES

Census Tract:

4044.01

Licensee Information

Licensee:

8CHHAY LLC

Company Information

OFFICER: CHHAY, SEAN THONG (MANAGER)

OFFICER: LY, SREY NOUN (MANAGER)

MEMBER: LY, SREY NOUN

MEMBER: CHHAY, SEAN THONG

21 - OFF-SALE GENERAL

License Type Status:

ACTIVE

Status Date:

17-MAY-2021

Term:

12 Month(s)

Original Issue Date:

14-MAY-2021

Expiration Date*:

30-APR-2024

Master:

Y

Duplicate:

0

Fee Code:

P40

Transfers:

From License Number: 21-563198
Transferred On: 14-MAY-2021
To License Number: 21-657510

Operating Restrictions:

No Operating Restrictions found

Disciplinary Action:

No Active Disciplinary Action found

Disciplinary History:

Reg. Number:

23093282

Section:

25658 (A)

Proceeding Status:

CLOSED

Decision:

POIC

POIC/Fine:

3000

Holds:

Hold Type:

FRANCHISE TAX HOLD

Hold Date:

04-JAN-2024

Escrows:

No Escrow found