Menu
Search icon
  1. Home
    2. ›
  2. Business Directory
    3. ›
  3. Madison County
    4. ›
  4. Richmond
    5. ›
  5. NUEVO VALLARTA INC

NUEVO VALLARTA INC

Company claim

Is this your business?

Get access!

Company Details

Name: NUEVO VALLARTA INC
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 Oct 2009 (16 years ago)
Organization Date: 14 Oct 2009 (16 years ago)
Last Annual Report: 28 Jun 2024 (a year ago)
Organization Number: 0745679
Industry: Miscellaneous Services
Number of Employees: Medium (20-99)
ZIP code: 40475
City: Richmond
Primary County: Madison County
Principal Office: 709 BIG HILL AVE , RICHMOND, KY 40475
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
GUSTAVO MURILLO A President

Director

Name Role
Gustavo Murillo Director

Registered Agent

Name Role
GUSTAVO MURILLO Registered Agent

Incorporator

Name Role
FRANCISCO MORALES Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 076-NQ2-2188 NQ2 Retail Drink License Active 2025-04-28 2013-06-25 - 2026-04-30 709 Big Hill Ave, Richmond, Madison, KY 40475
Department of Alcoholic Beverage Control 076-RS-3343 Special Sunday Retail Drink License Active 2025-04-28 2013-06-25 - 2026-04-30 709 Big Hill Ave, Richmond, Madison, KY 40475
Department of Alcoholic Beverage Control 076-SB-185752 Supplemental Bar License Active 2025-04-28 2021-08-21 - 2026-04-30 709 Big Hill Ave, Richmond, Madison, KY 40475
Department of Alcoholic Beverage Control 076-NQ2-2188 NQ2 Retail Drink License Active 2024-04-24 2013-06-25 - 2025-04-30 709 Big Hill Ave, Richmond, Madison, KY 40475
Department of Alcoholic Beverage Control 076-RS-3343 Special Sunday Retail Drink License Active 2024-04-24 2013-06-25 - 2025-04-30 709 Big Hill Ave, Richmond, Madison, KY 40475

Filings

Name File Date
Annual Report Amendment 2024-06-28
Annual Report Amendment 2024-06-28
Annual Report Amendment 2024-06-28
Annual Report Amendment 2024-06-28
Annual Report 2024-06-26

USAspending Awards / Financial Assistance

Date:
2022-02-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1819700.00
Total Face Value Of Loan:
1819700.00
Date:
2020-05-27
Link:
View on USAspending
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:
91655.00
Total Face Value Of Loan:
91655.00
Date:
2020-05-08
Link:
View on USAspending
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:
-91655.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
91655
Current Approval Amount:
91655
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
92729.75

Reviews Leave a review

This company hasn't received any reviews.

Related by officers

GUSTAVO MURILLO

LOS JACALES, INC. VILLA FLORIDA, INC. Colonel Liquors, LLC

FRANCISCO MORALES

PACO TIRES, LLC

Related by address

No related companies by address

Sources: Kentucky Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 kyprofile.com