CORREA FAMILY, LLC

Company Details

Name:	CORREA FAMILY, LLC
Legal type:	Kentucky Limited Liability Company
Status:	Inactive
Standing:	Bad
Profit or Non-Profit:	Profit
File Date:	04 May 2005 (20 years ago)
Organization Date:	04 May 2005 (20 years ago)
Last Annual Report:	24 May 2019 (6 years ago)
Managed By:	Members
Organization Number:	0612357
ZIP code:	41071
City:	Newport, Fort Thomas, Southgate, Wilder
Primary County:	Campbell County
Principal Office:	34 CAROTHERS ROAD, NEWPORT, KY 41071
Place of Formation:	KENTUCKY

Name	Role
OCTAVIO CORREA GOMES	Member

Name	Role
OCTAVIO CORREA GOMES	Organizer

Name	Role
OCTAVIO CORREA GOMES	Registered Agent

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Alcoholic Beverage Control	019-NQ2-1531	NQ2 Retail Drink License	Active	2024-11-27	2013-06-25	-	2025-11-30	34 Carothers Rd, Newport, Campbell, KY 41071
Department of Alcoholic Beverage Control	019-RS-2848	Special Sunday Retail Drink License	Active	2024-11-27	2013-06-25	-	2025-11-30	34 Carothers Rd, Newport, Campbell, KY 41071

Name	Action
RIO GRANDE RESTAURANT CORPORATION	Merger
RIO GRANDE CORPORATION	Old Name

Name	File Date
Administrative Dissolution	2020-10-08
Annual Report	2019-05-24
Annual Report	2018-06-28
Annual Report	2017-06-13
Annual Report	2016-06-21
Annual Report	2015-06-18
Annual Report	2014-06-16
Annual Report	2013-03-15
Annual Report	2012-08-16
Annual Report	2011-07-28
Annual Report	2010-08-18
Annual Report	2009-07-28
Annual Report	2008-07-21
Annual Report	2007-06-15
Annual Report	2006-06-22
Articles of Merger	2005-08-04
Annual Report	2005-06-28
Statement of Change	2005-05-26
Reinstatement	2005-05-26
Amendment	2005-05-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5832758401

2021-02-09

0457

PPS

34 Carothers Rd, Newport, KY, 41071-2416

Loan Status Date	2022-07-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	411449
Loan Approval Amount (current)	411449
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	58322
Servicing Lender Name	Civista Bank
Servicing Lender Address	100 E Water St, SANDUSKY, OH, 44870-2524
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Newport, CAMPBELL, KY, 41071-2416
Project Congressional District	KY-04
Number of Employees	32
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	58322
Originating Lender Name	Civista Bank
Originating Lender Address	SANDUSKY, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	417014.99
Forgiveness Paid Date	2022-06-22

8417167902

2020-06-18

0457

PPP

34 CAROTHERS RD, NEWPORT, KY, 41071-2416

Loan Status Date	2021-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	293800
Loan Approval Amount (current)	293800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	58322
Servicing Lender Name	Civista Bank
Servicing Lender Address	100 E Water St, SANDUSKY, OH, 44870-2524
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	NEWPORT, CAMPBELL, KY, 41071-2416
Project Congressional District	KY-04
Number of Employees	38
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	58322
Originating Lender Name	Civista Bank
Originating Lender Address	SANDUSKY, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	295856.6
Forgiveness Paid Date	2021-03-02