Search icon

HAVANA RUMBA, LLC

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 (2 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HAVANA RUMBA, LLC CBS BENEFIT PLAN 2023 811263359 2024-12-30 HAVANA RUMBA, LLC 12
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2024-01-01
Business code 722300
Sponsor’s telephone number 5028971959
Plan sponsor’s address 12003 SHELBYVILLE ROAD SUITE 108, LOUISVILLE, KY, 40243

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name JOSEPH HSU
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2024-12-30
Name of individual signing JOSEPH HSU
Valid signature Filed with authorized/valid electronic signature

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

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
Annual Report 2021-02-05
Annual Report 2020-05-29
Principal Office Address Change 2019-12-18
Certificate of Assumed Name 2019-07-23
Annual Report 2019-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9889078310 2021-01-31 0457 PPS 3939 Shelbyville Rd Ste 102, Louisville, KY, 40207-3132
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 215211
Loan Approval Amount (current) 215211
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40207-3132
Project Congressional District KY-03
Number of Employees 39
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 216795.19
Forgiveness Paid Date 2021-10-26
2137017204 2020-04-15 0457 PPP 3939 SHELBYVILLE RD, LOUISVILLE, KY, 40207
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 130000
Loan Approval Amount (current) 130000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40207-0001
Project Congressional District KY-03
Number of Employees 37
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 131249.44
Forgiveness Paid Date 2021-04-08

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2100504 Insurance 2021-08-05 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-08-05
Termination Date 2022-09-07
Section 1441
Sub Section PR
Status Terminated

Parties

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

Sources: Kentucky Secretary of State