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MI CASITA ON FOURTH, LLC

Company Details

Name: MI CASITA ON FOURTH, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 15 Sep 2009 (16 years ago)
Organization Date: 15 Sep 2009 (16 years ago)
Last Annual Report: 05 Aug 2024 (8 months ago)
Managed By: Members
Organization Number: 0742980
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40202
City: Louisville
Primary County: Jefferson County
Principal Office: 520 South Fourth St., Louisville, KY 40202
Place of Formation: KENTUCKY

Registered Agent

Name Role
MIguel Hernandez Registered Agent

Member

Name Role
MIGUEL HERNANDEZ Member
ALEJANDRO HERNANDEZ Member

Organizer

Name Role
James A. Reskin Organizer

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-NQ2-1660 NQ2 Retail Drink License Active 2024-10-30 2013-06-25 - 2025-10-31 520 S Fourth St, Louisville, Jefferson, KY 40202
Department of Alcoholic Beverage Control 056-RS-3015 Special Sunday Retail Drink License Active 2024-10-30 2013-06-25 - 2025-10-31 520 S Fourth St, Louisville, Jefferson, KY 40202
Department of Alcoholic Beverage Control 056-CL-471 Caterer's License Active 2024-10-30 2017-01-17 - 2025-10-31 520 S Fourth St, Louisville, Jefferson, KY 40202

Former Company Names

Name Action
MI COCINA, LLC Old Name
LA COCINA DE MAMA, LLC Old Name
Azteca's 3, LLC Old Name

Assumed Names

Name Status Expiration Date
MI CONICA ON FOURTH Inactive 2023-07-02

Filings

Name File Date
Annual Report 2024-08-05
Registered Agent name/address change 2024-08-05
Annual Report 2023-08-03
Annual Report 2022-05-19
Annual Report 2021-05-20
Annual Report 2020-08-19
Annual Report 2019-08-27
App. for Certificate of Withdrawal 2019-03-21
Registered Agent name/address change 2019-02-25
Amendment 2019-02-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1290527805 2020-05-01 0457 PPP 520 S 4TH ST, LOUISVILLE, KY, 40202
Loan Status Date 2023-07-27
Loan Status Paid in Full
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57500
Loan Approval Amount (current) 57500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address LOUISVILLE, JEFFERSON, KY, 40202-0001
Project Congressional District KY-03
Number of Employees 25
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Sources: Kentucky Secretary of State