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EMILIA MONTES LLC

Company Details

Name: EMILIA MONTES LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 25 Jun 2009 (16 years ago)
Organization Date: 25 Jun 2009 (16 years ago)
Last Annual Report: 26 Mar 2024 (a year ago)
Managed By: Managers
Organization Number: 0732734
Industry: Eating and Drinking Places
Number of Employees: Small (0-19)
ZIP code: 40513
City: Lexington
Primary County: Fayette County
Principal Office: 2128 MAURA TRCE, LEXINGTON, KY 40513
Place of Formation: KENTUCKY

Organizer

Name Role
EMILIA MONTES Organizer

Registered Agent

Name Role
EMILIA MONTES LLC Registered Agent

Manager

Name Role
EMILIA MONTES Manager

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 034-NQ2-191508 NQ2 Retail Drink License Active 2024-11-15 2022-07-15 - 2025-11-30 1400 Alexandria Dr Ste 100, Lexington, Fayette, KY 40504
Department of Alcoholic Beverage Control 034-RS-191509 Special Sunday Retail Drink License Active 2024-11-15 2022-07-15 - 2025-11-30 1400 Alexandria Dr Ste 100, Lexington, Fayette, KY 40504

Filings

Name File Date
Annual Report 2024-03-26
Registered Agent name/address change 2024-03-26
Annual Report 2023-05-01
Annual Report 2023-05-01
Annual Report 2022-06-30
Annual Report 2021-06-22
Annual Report 2020-06-01
Principal Office Address Change 2019-07-02
Annual Report 2019-07-02
Annual Report 2018-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3163207407 2020-05-06 0457 PPP 1400 ALEXANDRIA DR STE 100, LEXINGTON, KY, 40504
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7330
Loan Approval Amount (current) 7330
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40504-1000
Project Congressional District KY-06
Number of Employees 3
NAICS code 722310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7464.79
Forgiveness Paid Date 2022-03-01

Sources: Kentucky Secretary of State