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TRES LOCOS, INC.

Company Details

Name: TRES LOCOS, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 Nov 2004 (20 years ago)
Organization Date: 16 Nov 2004 (20 years ago)
Last Annual Report: 13 Feb 2025 (2 months ago)
Organization Number: 0599192
Industry: Eating and Drinking Places
Number of Employees: Medium (20-99)
ZIP code: 42102
City: Bowling Green
Primary County: Warren County
Principal Office: P.O. BOX 50257, BOWLING GREEN, KY 42102
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
Ramon Escamilla President

Secretary

Name Role
MARTIN BERNAL Secretary

Registered Agent

Name Role
BOAM BUSINESS SERVICES, LLC Registered Agent

Vice President

Name Role
Sergio Ortega Vice President

Director

Name Role
Ramon Escamilla Director
Sergio Ortega Director
Martin Bernal Director

Incorporator

Name Role
ELIZABETH W. BURT Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 114-NQ2-1282 NQ2 Retail Drink License Active 2024-04-13 2013-06-25 - 2026-04-30 140 River Place Ave Ste A, Bowling Green, Warren, KY 42101
Department of Alcoholic Beverage Control 114-RS-2569 Special Sunday Retail Drink License Active 2024-04-13 2013-06-25 - 2026-04-30 140 River Place Ave Ste A, Bowling Green, Warren, KY 42101

Assumed Names

Name Status Expiration Date
PUERTO VALLARTA MEXICAN RESTAURANT OF RIVERPLACE Inactive 2024-11-16

Filings

Name File Date
Annual Report 2025-02-13
Certificate of Assumed Name 2024-11-18
Annual Report 2024-06-19
Registered Agent name/address change 2024-06-19
Annual Report 2023-06-24
Annual Report 2022-06-12
Annual Report 2021-06-25
Annual Report 2020-06-24
Name Renewal 2019-10-22
Annual Report 2019-05-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2080997105 2020-04-10 0457 PPP 140 River Place Avenue Suite A, Bowling Green, KY, 42101-7115
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89700
Loan Approval Amount (current) 89700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27010
Servicing Lender Name Franklin Bank & Trust Company
Servicing Lender Address 317 N Main St, FRANKLIN, KY, 42134-1815
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bowling Green, WARREN, KY, 42101-7115
Project Congressional District KY-02
Number of Employees 17
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 27010
Originating Lender Name Franklin Bank & Trust Company
Originating Lender Address FRANKLIN, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 90357.8
Forgiveness Paid Date 2021-01-07

Sources: Kentucky Secretary of State