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LA ESPERANZA MEXICAN RESTAURANT AND GRILL, INC.

Company Details

Name: LA ESPERANZA MEXICAN RESTAURANT AND GRILL, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 17 May 2010 (15 years ago)
Organization Date: 17 May 2010 (15 years ago)
Last Annual Report: 02 Jul 2024 (8 months ago)
Organization Number: 0763113
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40965
City: Middlesboro
Primary County: Bell County
Principal Office: 101 CHERRY STREET, MIDDLESBORO, KY 40965
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
Leonides L Sanchez President

Incorporator

Name Role
LEONIDES L. SANCHEZ Incorporator

Registered Agent

Name Role
LEONIDES L. SANCHEZ Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 007-RS-160202 Special Sunday Retail Drink License Active 2024-04-30 2020-03-04 - 2025-04-30 1623 Cumberland Ave, Middlesboro, Bell, KY 40965
Department of Alcoholic Beverage Control 007-LR-160045 Limited Restaurant License Active 2024-04-30 2020-02-27 - 2025-04-30 1623 Cumberland Ave, Middlesboro, Bell, KY 40965

Filings

Name File Date
Annual Report 2024-07-02
Annual Report 2023-06-29
Annual Report 2022-06-29
Annual Report 2021-07-29
Annual Report 2020-06-25
Annual Report 2019-06-27
Annual Report 2018-06-29
Annual Report 2017-06-28
Annual Report 2016-06-30
Reinstatement Certificate of Existence 2015-12-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5880737208 2020-04-27 0457 PPP 471 N 12TH ST, MIDDLESBORO, KY, 40965-1133
Loan Status Date 2021-03-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44585.32
Loan Approval Amount (current) 44585.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27853
Servicing Lender Name First State Bank of the Southeast, Inc.
Servicing Lender Address 1820 Cumberland Ave, MIDDLESBORO, KY, 40965
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIDDLESBORO, BELL, KY, 40965-1133
Project Congressional District KY-05
Number of Employees 15
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 27853
Originating Lender Name First State Bank of the Southeast, Inc.
Originating Lender Address MIDDLESBORO, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44942
Forgiveness Paid Date 2021-02-19

Sources: Kentucky Secretary of State