Search icon

AGUA PRIETA, INC.

Company Details

Name: AGUA PRIETA, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 26 Jul 1996 (29 years ago)
Organization Date: 26 Jul 1996 (29 years ago)
Last Annual Report: 20 Feb 2025 (22 days ago)
Organization Number: 0419286
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 42718
City: Campbellsville, Campbellsvlle, Finley
Primary County: Taylor County
Principal Office: EDUARDO GUZMAN, 75 HIGHPOINT CROSSING, CAMPBELLSVILLE, KY 42718
Place of Formation: KENTUCKY
Authorized Shares: 100

Incorporator

Name Role
EDUARDO GUZMAN Incorporator
CARLOS AYALA Incorporator
ALEJANDRO AYALA Incorporator

Director

Name Role
CARLOS AYALA Director
EDUARDO GUZMAN Director
NANCY AYALA Director

Registered Agent

Name Role
EDUARDO GUZMAN Registered Agent

President

Name Role
EDUARDO GUZMAN President

Secretary

Name Role
Nancy AYALA Secretary

Vice President

Name Role
CARLOS AYALA Vice President

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 057-NQ2-1313 NQ2 Retail Drink License Active 2024-04-22 2013-06-25 - 2025-04-30 801 S Main St, Nicholasville, Jessamine, KY 40356
Department of Alcoholic Beverage Control 057-RS-5672 Special Sunday Retail Drink License Active 2024-04-22 2019-05-01 - 2025-04-30 801 S Main St, Nicholasville, Jessamine, KY 40356

Filings

Name File Date
Annual Report 2025-02-20
Annual Report 2024-03-24
Annual Report 2023-03-22
Annual Report 2023-03-22
Annual Report 2022-03-14
Annual Report 2021-02-24
Principal Office Address Change 2021-02-24
Annual Report 2020-02-29
Annual Report 2019-05-31
Annual Report 2018-05-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4255747309 2020-04-29 0457 PPP 801 S. MAIN ST, NICHOLASVILLE, KY, 40356-1842
Loan Status Date 2020-12-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 134237.87
Loan Approval Amount (current) 134237.87
Undisbursed Amount 0
Franchise Name -
Lender Location ID 74995
Servicing Lender Name City National Bank of West Virginia
Servicing Lender Address 3601 MacCorkle Ave SE, Charleston, WV, 25304
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NICHOLASVILLE, JESSAMINE, KY, 40356-1842
Project Congressional District KY-06
Number of Employees 15
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 120831
Originating Lender Name City National Bank of West Virginia
Originating Lender Address Versailles, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 134935.16
Forgiveness Paid Date 2020-11-12

Sources: Kentucky Secretary of State