| Name: | CASA GRANDE, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 30 Nov 1998 (26 years ago) |
| Organization Date: | 30 Nov 1998 (26 years ago) |
| Last Annual Report: | 06 Oct 2024 (5 months ago) |
| Organization Number: | 0465383 |
| Industry: | Eating and Drinking Places |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 42501 |
| City: | Somerset, Acorn, Alcalde, Elihu, Poplarville, Publ... |
| Primary County: | Pulaski County |
| Principal Office: | 105 BELMONT AVE, SOMERSET, KY 42501 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| LUIS ORTIZ | Registered Agent |
| Name | Role |
|---|---|
| LUIS ORTIZ | Incorporator |
| Name | Role |
|---|---|
| Luis Ortiz | President |
| Name | Role |
|---|---|
| Felipe Ortiz | Secretary |
| Name | Role |
|---|---|
| Luis Ortiz | Director |
| Felipe Ortiz | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 100-NQ2-2212 | NQ2 Retail Drink License | Active | 2024-04-19 | 2013-06-25 | - | 2025-04-30 | 105 Belmont Ave, Somerset, Pulaski, KY 42501 |
| Department of Alcoholic Beverage Control | 100-NQ2-2468 | NQ2 Retail Drink License | Active | 2024-04-19 | 2014-07-22 | - | 2025-04-30 | 3580 S Highway 27, Somerset, Pulaski, KY 42501 |
| Department of Alcoholic Beverage Control | 100-RS-3689 | Special Sunday Retail Drink License | Active | 2024-04-19 | 2014-07-22 | - | 2025-04-30 | 3580 S Highway 27, Somerset, Pulaski, KY 42501 |
| Department of Alcoholic Beverage Control | 100-RS-4406 | Special Sunday Retail Drink License | Active | 2024-04-19 | 2016-05-01 | - | 2025-04-30 | 105 Belmont Ave, Somerset, Pulaski, KY 42501 |
| Department of Alcoholic Beverage Control | 100-SB-1609 | Supplemental Bar License | Active | 2024-04-19 | 2016-07-19 | - | 2025-04-30 | 3580 S Highway 27, Somerset, Pulaski, KY 42501 |
| Name | File Date |
|---|---|
| Annual Report | 2024-10-06 |
| Annual Report | 2023-10-03 |
| Annual Report | 2022-06-14 |
| Annual Report | 2021-05-14 |
| Annual Report | 2020-04-08 |
| Annual Report | 2019-05-29 |
| Annual Report | 2018-05-09 |
| Annual Report | 2017-04-13 |
| Annual Report | 2016-03-23 |
| Annual Report | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6644897006 | 2020-04-07 | 0457 | PPP | 105 BELMONT AVE, SOMERSET, KY, 42501-2418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Sources: Kentucky Secretary of State
