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LA ESPADA, INC.

Company Details

Name: LA ESPADA, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 11 Apr 2006 (19 years ago)
Organization Date: 11 Apr 2006 (19 years ago)
Last Annual Report: 20 Apr 2023 (2 years ago)
Organization Number: 0636522
ZIP code: 40108
City: Brandenburg
Primary County: Meade County
Principal Office: 1111 LAKESIDE PKWY, Brandenburg, KY 40108
Place of Formation: KENTUCKY
Authorized Shares: 2000

Incorporator

Name Role
JANIE ASHER HITE Incorporator

Registered Agent

Name Role
EDUARDO BRAVO Registered Agent

President

Name Role
EDUARDO BRAVO President

Director

Name Role
EDUARDO BRAVO Director

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 047-RS-3291 Special Sunday Retail Drink License Active 2025-01-28 2013-06-25 - 2026-01-31 179 E Lincoln Trail Blvd, Radcliff, Hardin, KY 40160
Department of Alcoholic Beverage Control 047-LR-427 Limited Restaurant License Active 2025-01-28 2012-05-11 - 2026-01-31 179 E Lincoln Trail Blvd, Radcliff, Hardin, KY 40160

Filings

Name File Date
Administrative Dissolution 2024-10-12
Annual Report 2023-04-20
Reinstatement Approval Letter Revenue 2022-11-22
Reinstatement Approval Letter UI 2022-11-22
Reinstatement 2022-11-22
Reinstatement Certificate of Existence 2022-11-22
Administrative Dissolution 2022-10-04
Registered Agent name/address change 2021-07-27
Annual Report 2021-07-27
Principal Office Address Change 2021-07-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8396248408 2021-02-13 0457 PPS 179 E Lincoln Trail Blvd, Radcliff, KY, 40160-1253
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70045
Loan Approval Amount (current) 70045
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26832
Servicing Lender Name Meade County Bank
Servicing Lender Address 2175 By-Pass Rd, BRANDENBURG, KY, 40108-1604
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Radcliff, HARDIN, KY, 40160-1253
Project Congressional District KY-02
Number of Employees 10
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 26832
Originating Lender Name Meade County Bank
Originating Lender Address BRANDENBURG, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70377.71
Forgiveness Paid Date 2021-08-10
8592837006 2020-04-08 0457 PPP 179 E. LINCOLN TRAIL BLVD, RADCLIFF, KY, 40160-1253
Loan Status Date 2021-02-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50034.07
Loan Approval Amount (current) 50034.07
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26832
Servicing Lender Name Meade County Bank
Servicing Lender Address 2175 By-Pass Rd, BRANDENBURG, KY, 40108-1604
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address RADCLIFF, HARDIN, KY, 40160-1253
Project Congressional District KY-02
Number of Employees 15
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 26832
Originating Lender Name Meade County Bank
Originating Lender Address BRANDENBURG, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50394.04
Forgiveness Paid Date 2021-01-07

Sources: Kentucky Secretary of State