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MORAN, INC.

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Company Details

Name: MORAN, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 Feb 2002 (23 years ago)
Organization Date: 14 Feb 2002 (23 years ago)
Last Annual Report: 11 Feb 2025 (5 months ago)
Organization Number: 0531133
Industry: Eating and Drinking Places
Number of Employees: Small (0-19)
ZIP code: 40258
City: Louisville, Pleasure Rdge, Pleasure Ridge Park
Primary County: Jefferson County
Principal Office: 7596 DIXIE HWY., LOUISVILLE, KY 40258
Place of Formation: KENTUCKY
Authorized Shares: 100

President

Name Role
Moises Moran President

Vice President

Name Role
Hilario Moran Vice President

Incorporator

Name Role
MOISES MORAN Incorporator
HILARIO MORAN Incorporator

Registered Agent

Name Role
MOISES MORAN 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 106-NQ2-2270 NQ2 Retail Drink License Active 2024-08-30 2014-04-16 - 2025-08-31 1815 Midland Trl, Shelbyville, Shelby, KY 40065
Department of Alcoholic Beverage Control 056-NQ2-1423 NQ2 Retail Drink License Active 2024-08-30 2013-06-25 - 2025-08-31 4507 Bardstown Rd, Louisville, Jefferson, KY 40218
Department of Alcoholic Beverage Control 106-RS-3385 Special Sunday Retail Drink License Active 2024-08-30 2014-04-16 - 2025-08-31 1815 Midland Trl, Shelbyville, Shelby, KY 40065
Department of Alcoholic Beverage Control 056-RS-2694 Special Sunday Retail Drink License Active 2024-08-30 2013-06-25 - 2025-08-31 4507 Bardstown Rd, Louisville, Jefferson, KY 40218

Assumed Names

Name Status Expiration Date
FIESTA MEXICANA III Active 2027-10-20
THE YELLOW CACTUS Inactive 2023-07-31
FIESTA MEXICANA IV Inactive 2012-06-07
FIESTA MEXICANA Inactive 2012-03-11
FIESTA MEXICANA II Inactive 2010-03-22

Filings

Name File Date
Annual Report 2025-02-11
Annual Report 2024-06-13
Principal Office Address Change 2024-06-13
Annual Report 2023-06-09
Certificate of Assumed Name 2022-10-20

USAspending Awards / Financial Assistance

Date:
2020-06-25
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:
158570.00
Total Face Value Of Loan:
158570.00

Paycheck Protection Program

Jobs Reported:
41
Initial Approval Amount:
$158,570
Date Approved:
2020-06-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$158,570
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$160,415.58
Servicing Lender:
Premier Bank
Use of Proceeds:
Payroll: $158,570

Court Cases

Court Case Summary

Filing Date:
2023-04-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
MORAN, INC.
Party Role:
Plaintiff
Party Name:
KENTUCKY STATE POLICE,
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-04-11
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
SHELTER MUTUAL INSURANCE COMPA
Party Role:
Plaintiff
Party Name:
MORAN, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-02-25
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
MORAN, INC.
Party Role:
Plaintiff
Party Role:
Defendant

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Sources: Kentucky Secretary of State