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RUIZ & FAMILY, LLC

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Company Details

Name: RUIZ & FAMILY, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 28 Mar 2007 (18 years ago)
Organization Date: 28 Mar 2007 (18 years ago)
Last Annual Report: 27 Jun 2024 (a year ago)
Managed By: Members
Organization Number: 0660937
Industry: Food Stores
Number of Employees: Large (100+)
ZIP code: 40219
City: Louisville, Heritage Creek, Heritage Crk, Okolona, S...
Primary County: Jefferson County
Principal Office: 7600 SHEPHERDSVILLE RD, LOUISVILLE, KY 40219
Place of Formation: KENTUCKY

Registered Agent

Name Role
ALEJANDRO RUIZ Registered Agent

Organizer

Name Role
ALEJANDRO RUIZ Organizer
ROGELIO RUIZ Organizer

Member

Name Role
ROGELIO RUIZ-GONZALEZ Member
ALEJANDRO RUIZ-GONZALEZ Member

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-NQ4-1792 NQ4 Retail Malt Beverage Drink License Active 2024-08-30 2013-06-25 - 2025-08-31 9901 La Grange Rd Ste H, Louisville, Jefferson, KY 40223
Department of Alcoholic Beverage Control 056-NQ2-190279 NQ2 Retail Drink License Active 2024-08-30 2022-05-02 - 2025-08-31 9901 La Grange Rd Ste A, Louisville, Jefferson, KY 40223
Department of Alcoholic Beverage Control 056-RS-190280 Special Sunday Retail Drink License Active 2024-08-30 2022-05-02 - 2025-08-31 9901 La Grange Rd Ste A, Louisville, Jefferson, KY 40223
Department of Alcoholic Beverage Control 056-NQ-6597 NQ Retail Malt Beverage Package License Active 2024-08-30 2018-01-25 - 2025-08-31 6201 Preston Hwy Ste B, Louisville, Jefferson, KY 40219

Assumed Names

Name Status Expiration Date
FIESTA LIQUOR STORE Active 2027-06-13
EL MARIACHI MEXICAN RESTAURANT Active 2027-05-02
SUPERMERCADO GUANAJUATO Inactive 2025-01-28
ABASTOS WHOLESALE Inactive 2022-11-17
TIENDA MEXICANA GUANAJUANTO Inactive 2022-05-10

Filings

Name File Date
Annual Report 2024-06-27
Certificate of Withdrawal of Assumed Name 2023-08-25
Certificate of Assumed Name 2023-06-26
Certificate of Assumed Name 2023-06-06
Annual Report 2023-06-02

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
396005.00
Total Face Value Of Loan:
396005.00

Motor Carrier Census

DBA Name:
ABASTOS WHOLESALE
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(502) 214-3209
Add Date:
2012-01-19
Operation Classification:
Private(Property)
power Units:
3
Drivers:
5
Inspections:
1
FMCSA Link:

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Sources: Kentucky Secretary of State