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CASA FIESTA, LLC

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Company Details

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

Organizer

Name Role
ALFREDO GOMEZ Organizer

Manager

Name Role
Alfredo Gomez Manager

Registered Agent

Name Role
ALFREDO GOMEZ Registered Agent

Licenses

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 2025-03-17 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 2025-03-17 2013-06-25 - 2026-04-30 240 Eastern Byp, Richmond, Madison, KY 40475
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

Former Company Names

Name Action
ALFREDO GOMEZ ENTERPRISES, LLC Old Name

Filings

Name File Date
Annual Report 2024-05-28
Registered Agent name/address change 2023-04-17
Annual Report 2023-04-17
Annual Report 2022-06-30
Reinstatement Certificate of Existence 2021-10-25

USAspending Awards / Financial Assistance

Date:
2021-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
135395.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
145500.00
Total Face Value Of Loan:
145500.00
Date:
2013-08-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
0.00
Date:
2012-08-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
2566000.00
Total Face Value Of Loan:
2566000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2002-08-20
Type:
Complaint
Address:
459 EASTERN BY-PASS, RICHMOND, KY, 40475
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
145500
Current Approval Amount:
145500
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
146575.08

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Sources: Kentucky Secretary of State