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TUSCANY LLC

Company Details

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: LOUISVILLE, KY 40258
Place of Formation: KENTUCKY

form 5500

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
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 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
TUSCANY LLC CBS BENEFIT PLAN 2022 900342855 2023-12-27 TUSCANY LLC 1
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
TUSCANY LLC CBS BENEFIT PLAN 2021 900342855 2022-12-29 TUSCANY LLC 1
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
TUSCANY LLC CBS BENEFIT PLAN 2020 900342855 2021-12-14 TUSCANY LLC 1
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

Organizer

Name Role
ESMERALDA LOPEZ Organizer

Registered Agent

Name Role
7895 DIXIE HIGHWAY Registered Agent

Member

Name Role
Eulogio Gonzalez Gutierrez Member

Assumed Names

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

Filings

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1598788304 2021-01-19 0457 PPS 7895 Dixie Hwy, Louisville, KY, 40258-1340
Loan Status Date 2022-12-02
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 216216.1
Loan Approval Amount (current) 216216.1
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27035
Servicing Lender Name Peoples Bank
Servicing Lender Address 265 Old Springfield Rd, LEBANON, KY, 40033-9176
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40258-1340
Project Congressional District KY-03
Number of Employees 20
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 27035
Originating Lender Name Peoples Bank
Originating Lender Address LEBANON, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 218948.83
Forgiveness Paid Date 2022-05-16
7111957209 2020-04-28 0457 PPP 7562 DIXIE HWY, LOUISVILLE, KY, 40258-1471
Loan Status Date 2022-12-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 154440.1
Loan Approval Amount (current) 154440.1
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27035
Servicing Lender Name Peoples Bank
Servicing Lender Address 265 Old Springfield Rd, LEBANON, KY, 40033-9176
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40258-1471
Project Congressional District KY-03
Number of Employees 39
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 27035
Originating Lender Name Peoples Bank
Originating Lender Address LEBANON, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 156211.87
Forgiveness Paid Date 2021-06-28

Sources: Kentucky Secretary of State