| 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 (10 months 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 |
| Name | Role |
|---|---|
| GUSTAVO MURILLO A | President |
| Name | Role |
|---|---|
| Gustavo Murillo | Director |
| Name | Role |
|---|---|
| GUSTAVO MURILLO | Registered Agent |
| Name | Role |
|---|---|
| FRANCISCO MORALES | Incorporator |
| 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 | 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 |
| Department of Alcoholic Beverage Control | 076-SB-185752 | Supplemental Bar License | Active | 2024-04-24 | 2021-08-21 | - | 2025-04-30 | 709 Big Hill Ave, Richmond, Madison, KY 40475 |
| 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 |
| Annual Report | 2023-09-13 |
| Registered Agent name/address change | 2023-09-13 |
| Annual Report | 2022-03-23 |
| Annual Report | 2021-10-04 |
| Reinstatement Certificate of Existence | 2020-05-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4061357802 | 2020-05-27 | 0457 | PPP | 709 Big Hill Ave, RICHMOND, KY, 40475-2519 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Sources: Kentucky Secretary of State
