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MI TIERRA MEXICAN RESTAURANT, LLC

Company Details

Name: MI TIERRA MEXICAN RESTAURANT, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 29 Apr 2010 (15 years ago)
Organization Date: 29 Apr 2010 (15 years ago)
Last Annual Report: 19 Aug 2024 (8 months ago)
Managed By: Members
Organization Number: 0762060
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 41017
City: Ft Mitchell, Bromley, Covington, Crescent Park, Cresc...
Primary County: Kenton County
Principal Office: 3420 VALLEY PLAZA PARKWAY, SUITE A, FT WRIGHT, KY 41017
Place of Formation: KENTUCKY

Registered Agent

Name Role
DANIEL GARCIA FUENTES Registered Agent

Organizer

Name Role
DANIEL GARCIA FUENTES Organizer

Member

Name Role
Daniel Garcia Member

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 059-NQ2-1740 NQ2 Retail Drink License Active 2024-11-26 2013-06-25 - 2025-11-30 3420 Valley Plaza Pkwy, Ft Wright, Kenton, KY 41017
Department of Alcoholic Beverage Control 059-RS-3083 Special Sunday Retail Drink License Active 2024-11-26 2013-06-25 - 2025-11-30 3420 Valley Plaza Pkwy, Ft Wright, Kenton, KY 41017

Filings

Name File Date
Annual Report 2024-08-19
Annual Report 2023-06-28
Annual Report 2022-06-30
Annual Report 2021-06-30
Annual Report 2020-06-16
Annual Report 2019-07-01
Annual Report 2018-06-25
Annual Report 2017-06-29
Annual Report 2016-04-26
Annual Report 2015-07-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7329967803 2020-06-03 0457 PPP 3420 VALLEY PLAZA PKWY, FT MITCHELL, KY, 41017-8151
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44875
Loan Approval Amount (current) 44875
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FT MITCHELL, KENTON, KY, 41017-8151
Project Congressional District KY-04
Number of Employees 7
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
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 45502
Forgiveness Paid Date 2021-10-28
4185938601 2021-03-18 0457 PPS 3420 Valley Plaza Pkwy, Ft Mitchell, KY, 41017-8151
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55492
Loan Approval Amount (current) 55492
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ft Mitchell, KENTON, KY, 41017-8151
Project Congressional District KY-04
Number of Employees 6
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
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 55945.18
Forgiveness Paid Date 2022-02-10

Sources: Kentucky Secretary of State