| Name: | TUSCANY LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 14 Aug 2007 (18 years ago) |
| Organization Date: | 14 Aug 2007 (18 years ago) |
| Last Annual Report: | 09 Jan 2024 (a year ago) |
| Managed By: | Members |
| Organization Number: | 0671228 |
| Industry: | Eating and Drinking Places |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 40258 |
| City: | Louisville, Pleasure Rdge, Pleasure Ridge Park |
| Primary County: | Jefferson County |
| Principal Office: | 7895 DIXIE HIGHWAY, LOUISVILLE, KY 40258 |
| Place of Formation: | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TUSCANY LLC CBS BENEFIT PLAN | 2023 | 900342855 | 2024-12-30 | TUSCANY LLC | 1 | |||||||||||||||||||||||||||||||
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| 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 |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2021-05-01 |
| Business code | 722300 |
| Sponsor’s telephone number | 5029956775 |
| Plan sponsor’s address | 7895 DIXIE HWY, LOUISVILLE, KY, 40258 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2023-12-27 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2021-05-01 |
| Business code | 722300 |
| Sponsor’s telephone number | 5029956775 |
| Plan sponsor’s address | 7895 DIXIE HWY, LOUISVILLE, KY, 40258 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-29 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2021-05-01 |
| Business code | 722300 |
| Sponsor’s telephone number | 5029956775 |
| Plan sponsor’s address | 7895 DIXIE HWY, LOUISVILLE, KY, 40258 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2021-12-14 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| Eulogio Gonzalez Gutierrez | Member |
| Name | Role |
|---|---|
| ESMERALDA LOPEZ | Organizer |
| Name | Role |
|---|---|
| EULOGIO GUTIERREZ | 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 | 056-NQ2-199396 | NQ2 Retail Drink License | Active | 2024-08-19 | 2023-10-04 | - | 2025-08-31 | 8019 Dixie Hwy Ste 104, Louisville, Jefferson, KY 40258 |
| Department of Alcoholic Beverage Control | 056-NQ2-200066 | NQ2 Retail Drink License | Active | 2024-08-19 | 2023-11-09 | - | 2025-08-31 | 161 Outer Loop Unit #A16, Louisville, Jefferson, KY 40214 |
| Department of Alcoholic Beverage Control | 056-NQ2-1694 | NQ2 Retail Drink License | Active | 2024-08-19 | 2013-06-25 | - | 2025-08-31 | 7895 Dixie Hwy, Louisville, Jefferson, KY 40258 |
| Department of Alcoholic Beverage Control | 056-NQ2-201353 | NQ2 Retail Drink License | Active | 2024-08-19 | 2024-01-25 | - | 2025-08-31 | 8610 Dixie Hwy, Louisville, Jefferson, KY 40258 |
| Department of Alcoholic Beverage Control | 056-RS-201354 | Special Sunday Retail Drink License | Active | 2024-08-19 | 2024-01-25 | - | 2025-08-31 | 8610 Dixie Hwy, Louisville, Jefferson, KY 40258 |
| Department of Alcoholic Beverage Control | 056-RS-199397 | Special Sunday Retail Drink License | Active | 2024-08-19 | 2023-10-04 | - | 2025-08-31 | 8019 Dixie Hwy Ste 104, Louisville, Jefferson, KY 40258 |
| Department of Alcoholic Beverage Control | 056-RS-200067 | Special Sunday Retail Drink License | Active | 2024-08-19 | 2023-11-09 | - | 2025-08-31 | 161 Outer Loop Unit #A16, Louisville, Jefferson, KY 40214 |
| Department of Alcoholic Beverage Control | 056-RS-3046 | Special Sunday Retail Drink License | Active | 2024-08-19 | 2013-06-25 | - | 2025-08-31 | 7895 Dixie Hwy, Louisville, Jefferson, KY 40258 |
| Name | Status | Expiration Date |
|---|---|---|
| LA VAQUITA SWEET | Active | 2028-09-18 |
| AL FORNO ITALIAN RESTAURANT | Active | 2028-08-01 |
| LAS CHAMAS | Active | 2026-05-19 |
| TINOS TACOS | Expiring | 2025-05-20 |
| TACOS EL COSTENO | Inactive | 2024-05-02 |
| TUSCANY ITALIAN RESTAURANT | Inactive | 2020-04-02 |
| EL VAQUERO MEXICAN GRILL | Inactive | 2019-09-02 |
| PINA FIESTA MEXICAN GRILL | Inactive | 2015-09-09 |
| TUSCANY #2 | Inactive | 2014-03-11 |
| Name | File Date |
|---|---|
| Annual Report | 2024-01-09 |
| Certificate of Assumed Name | 2023-09-18 |
| Certificate of Assumed Name | 2023-08-01 |
| Annual Report | 2023-06-16 |
| Annual Report Amendment | 2022-06-29 |
| Annual Report | 2022-04-11 |
| Certificate of Assumed Name | 2021-05-19 |
| Annual Report | 2021-05-04 |
| Certificate of Withdrawal of Assumed Name | 2020-10-23 |
| Certificate of Assumed Name | 2020-05-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7111957209 | 2020-04-28 | 0457 | PPP | 7562 DIXIE HWY, LOUISVILLE, KY, 40258-1471 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1598788304 | 2021-01-19 | 0457 | PPS | 7895 Dixie Hwy, Louisville, KY, 40258-1340 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
