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EL PONCHOS, LLC

Company Details

Name: EL PONCHOS, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 Oct 2007 (18 years ago)
Organization Date: 09 Oct 2007 (18 years ago)
Last Annual Report: 04 Jun 2024 (a year ago)
Managed By: Managers
Organization Number: 0675435
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 41501
City: Pikeville, Broad Bottom, Gulnare, Mccombs, Meta, Ne...
Primary County: Pike County
Principal Office: 105 RANSOM DRIVE, PIKEVILLE, KY 41501
Place of Formation: KENTUCKY

Manager

Name Role
MARY L LOZIER Manager

Organizer

Name Role
MARY LOZIER Organizer

Registered Agent

Name Role
MARY LOZIER Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 098-NQ2-1249 NQ2 Retail Drink License Active 2024-06-13 2013-06-25 - 2025-06-30 440 S Mayo Trl, Pikeville, Pike, KY 41501
Department of Alcoholic Beverage Control 098-RS-5006 Special Sunday Retail Drink License Active 2024-06-13 2017-10-04 - 2025-06-30 440 S Mayo Trl, Pikeville, Pike, KY 41501

Filings

Name File Date
Annual Report 2024-06-04
Annual Report 2023-06-29
Annual Report 2022-06-22
Annual Report 2021-06-21
Annual Report 2020-06-11
Annual Report 2019-06-05
Annual Report 2018-06-21
Annual Report 2017-06-28
Annual Report 2016-06-27
Annual Report 2015-06-26

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3056696009 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient EL PONCHOS, LLC
Recipient Name Raw EL PONCHOS, LLC
Recipient DUNS 146161307
Recipient Address 206 MAYS BRANCH ROAD, PIKEVILLE, PIKE, KENTUCKY, 41501-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 75000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4969998802 2021-04-16 0457 PPS 105 Ransom Dr, Pikeville, KY, 41501-1595
Loan Status Date 2022-03-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22800
Loan Approval Amount (current) 22800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27783
Servicing Lender Name Community Trust Bank, Inc.
Servicing Lender Address 346 N Mayo Trl, PIKEVILLE, KY, 41501-1847
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pikeville, PIKE, KY, 41501-1595
Project Congressional District KY-05
Number of Employees 5
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27783
Originating Lender Name Community Trust Bank, Inc.
Originating Lender Address PIKEVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22963.66
Forgiveness Paid Date 2022-01-11
6220118401 2021-02-10 0457 PPP 105 Ransom Dr, Pikeville, KY, 41501-1595
Loan Status Date 2021-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22800
Loan Approval Amount (current) 22800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27783
Servicing Lender Name Community Trust Bank, Inc.
Servicing Lender Address 346 N Mayo Trl, PIKEVILLE, KY, 41501-1847
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pikeville, PIKE, KY, 41501-1595
Project Congressional District KY-05
Number of Employees 5
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27783
Originating Lender Name Community Trust Bank, Inc.
Originating Lender Address PIKEVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22917.44
Forgiveness Paid Date 2021-08-25

Sources: Kentucky Secretary of State