| Name: | CASA FIESTA, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 04 May 2001 (24 years ago) |
| Organization Date: | 04 May 2001 (24 years ago) |
| Last Annual Report: | 28 May 2024 (a year ago) |
| Managed By: | Managers |
| Organization Number: | 0515314 |
| Industry: | Eating and Drinking Places |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40475 |
| City: | Richmond |
| Primary County: | Madison County |
| Principal Office: | 240 EASTERN BY-PASS, RICHMOND, KY 40475 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| ALFREDO GOMEZ | Organizer |
| Name | Role |
|---|---|
| Alfredo Gomez | Manager |
| Name | Role |
|---|---|
| ALFREDO GOMEZ | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 076-NQ2-2200 | NQ2 Retail Drink License | Active | 2024-04-03 | 2013-06-25 | - | 2026-04-30 | 240 Eastern Byp, Richmond, Madison, KY 40475 |
| Department of Alcoholic Beverage Control | 076-RS-3352 | Special Sunday Retail Drink License | Active | 2024-04-03 | 2013-06-25 | - | 2026-04-30 | 240 Eastern Byp, Richmond, Madison, KY 40475 |
| Name | Action |
|---|---|
| ALFREDO GOMEZ ENTERPRISES, LLC | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-28 |
| Annual Report | 2023-04-17 |
| Registered Agent name/address change | 2023-04-17 |
| Annual Report | 2022-06-30 |
| Reinstatement Certificate of Existence | 2021-10-25 |
| Reinstatement | 2021-10-25 |
| Reinstatement Approval Letter Revenue | 2021-10-25 |
| Administrative Dissolution | 2021-10-19 |
| Annual Report | 2020-03-11 |
| Annual Report | 2019-05-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 304702178 | 0452110 | 2002-08-20 | 459 EASTERN BY-PASS, RICHMOND, KY, 40475 | |||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 203132543 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4781257108 | 2020-04-13 | 0457 | PPP | 240 Eastern Bypass, RICHMOND, KY, 40475-2331 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
