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EMILIA MONTES LLC

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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
Registered Agent name/address change 2024-03-26
Annual Report 2024-03-26
Annual Report 2023-05-01
Annual Report 2023-05-01
Annual Report 2022-06-30

USAspending Awards / Financial Assistance

Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7330.00
Total Face Value Of Loan:
7330.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$7,330
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,330
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,464.79
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $7,330

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Sources: Kentucky Secretary of State