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ELDORADO II, LLC

Company Details

Name: ELDORADO II, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 10 May 2004 (21 years ago)
Organization Date: 10 May 2004 (21 years ago)
Last Annual Report: 19 Aug 2024 (8 months ago)
Managed By: Members
Organization Number: 0585630
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40769
City: Williamsburg, Cumberland College, Cumberlnd Clg, Nevis...
Primary County: Whitley County
Principal Office: 100 W. HWY 92, WILLIAMSBURG, KY 40769
Place of Formation: KENTUCKY

Registered Agent

Name Role
DANIEL GARCIA FUENTES Registered Agent

Member

Name Role
DANIEL GARCIA FUENTES Member

Organizer

Name Role
DANIEL GARCIA Organizer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 118-RS-4136 Special Sunday Retail Drink License Active 2024-04-29 2015-07-17 - 2025-04-30 100 W Highway 92, Williamsburg, Whitley, KY 40769
Department of Alcoholic Beverage Control 118-LR-545 Limited Restaurant License Active 2024-04-29 2015-07-17 - 2025-04-30 100 W Highway 92, Williamsburg, Whitley, KY 40769

Filings

Name File Date
Annual Report 2024-08-19
Annual Report 2023-06-29
Amendment 2022-10-07
Amendment 2022-10-07
Registered Agent name/address change 2022-10-07
Annual Report 2022-06-30
Annual Report 2021-06-29
Annual Report 2020-06-16
Annual Report 2019-07-01
Annual Report 2018-06-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1572247410 2020-05-04 0457 PPP 100 W HWY 92, WILLIAMSBURG, KY, 40769
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34000
Loan Approval Amount (current) 34000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27783
Servicing Lender Name Community Trust Bank, Inc.
Servicing Lender Address 346 N Mayo Trl, PIKEVILLE, KY, 41501-1847
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address WILLIAMSBURG, WHITLEY, KY, 40769-0001
Project Congressional District KY-05
Number of Employees 9
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27783
Originating Lender Name Community Trust Bank, Inc.
Originating Lender Address PIKEVILLE, KY
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 34444.33
Forgiveness Paid Date 2021-08-30

Sources: Kentucky Secretary of State