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TUSCANY LLC

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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 (2 years 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

Member

Name Role
Eulogio Gonzalez Gutierrez Member

Organizer

Name Role
ESMERALDA LOPEZ Organizer

Registered Agent

Name Role
EULOGIO GUTIERREZ Registered Agent

Form 5500 Series

Employer Identification Number (EIN):
900342855
Plan Year:
2023
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
1
Sponsors Telephone Number:

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-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

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

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

Paycheck Protection Program

Jobs Reported:
39
Initial Approval Amount:
$154,440.1
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$154,440.1
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$156,211.87
Servicing Lender:
Peoples Bank
Use of Proceeds:
Payroll: $115,830.07
Utilities: $38,610.03
Jobs Reported:
20
Initial Approval Amount:
$216,216.1
Date Approved:
2021-01-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$216,216.1
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$218,948.83
Servicing Lender:
Peoples Bank
Use of Proceeds:
Payroll: $216,213.1
Utilities: $1

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Sources: Kentucky Secretary of State