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HAVANA RUMBA, LLC

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Company Details

Name: HAVANA RUMBA, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 Jul 2004 (21 years ago)
Organization Date: 14 Jul 2004 (21 years ago)
Last Annual Report: 11 Feb 2025 (4 months ago)
Managed By: Members
Organization Number: 0590365
Industry: Eating and Drinking Places
Number of Employees: Medium (20-99)
ZIP code: 40207
City: Louisville, Bellewood, Brownsboro Village, Brwnsboro...
Primary County: Jefferson County
Principal Office: 3939 SHELBYVILLE ROAD, UNIT 103, LOUISVILLE, KY 40207
Place of Formation: KENTUCKY

Member

Name Role
Pedro Hernandez Member
Carlos Wehby Member
Alejandro Perez Member
Idel Ramos Member
Marcos Lorenzo Member

Organizer

Name Role
FERNANDO MARTINEZ Organizer

Registered Agent

Name Role
EDLG Service Company, LLC Registered Agent

Form 5500 Series

Employer Identification Number (EIN):
811263359
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 056-NQ2-4072 NQ2 Retail Drink License Active 2024-10-29 2019-09-25 - 2025-10-31 3939 Shelbyville Rd Ste 103, Saint Matthews, Jefferson, KY 40207
Department of Alcoholic Beverage Control 056-RS-5857 Special Sunday Retail Drink License Active 2024-10-29 2019-09-25 - 2025-10-31 3939 Shelbyville Rd Ste 103, Saint Matthews, Jefferson, KY 40207

Assumed Names

Name Status Expiration Date
MOJITO IN HAVANA RESTAURANT AND BAR Inactive 2024-07-23

Filings

Name File Date
Annual Report 2025-02-11
Certificate of Assumed Name 2024-12-26
Annual Report 2024-03-04
Annual Report 2023-03-20
Annual Report 2022-03-07

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
215211.00
Total Face Value Of Loan:
215211.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
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:
130000.00
Total Face Value Of Loan:
130000.00

Paycheck Protection Program

Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
215211
Current Approval Amount:
215211
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
216795.19
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
130000
Current Approval Amount:
130000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
131249.44

Court Cases

Court Case Summary

Filing Date:
2021-08-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
HAVANA RUMBA, LLC
Party Role:
Plaintiff
Party Name:
STATE AUTO PROPERTY & CASUALTY
Party Role:
Defendant

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Sources: Kentucky Secretary of State