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EL JINETE 2 INC

Company Details

Name: EL JINETE 2 INC
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 23 Aug 2010 (15 years ago)
Organization Date: 23 Aug 2010 (15 years ago)
Last Annual Report: 18 Feb 2025 (2 months ago)
Organization Number: 0769759
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
Principal Office: 235 GREENCASTLE RD STE B, TYRONE, GA 30290
Place of Formation: KENTUCKY
Authorized Shares: 1000

Incorporator

Name Role
VICENTE MELENDEZ Incorporator
MARTIN VARGAS Incorporator
ALFREDO MELENDEZ Incorporator

Registered Agent

Name Role
Alfredo Melendez Registered Agent

President

Name Role
ALFREDO MELENDEZ President

Secretary

Name Role
LORENA FLORES Secretary

Vice President

Name Role
ENRIQUE MELENDEZ Vice President

Director

Name Role
ALFREDO MELENDEZ Director
LORENA FLORES Director
ENRIQUE MELENDEZ Director

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-NQ2-1800 NQ2 Retail Drink License Active 2024-10-17 2013-06-25 - 2025-11-30 5062 Taylor Mill Shopping Center, Taylor Mill, Kenton, KY 41015
Department of Alcoholic Beverage Control 059-RS-163917 Special Sunday Retail Drink License Active 2024-10-17 2020-06-25 - 2025-11-30 5062 Taylor Mill Shopping Center, Taylor Mill, Kenton, KY 41015

Filings

Name File Date
Annual Report 2025-02-18
Registered Agent name/address change 2024-05-23
Annual Report 2024-05-23
Annual Report 2023-05-02
Annual Report 2022-05-17
Annual Report 2021-05-11
Annual Report 2020-06-17
Annual Report 2019-05-01
Annual Report 2018-06-21
Registered Agent name/address change 2018-06-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3257487803 2020-05-26 0457 PPP 5062 OLD RD, TAYLOR MILL, KY, 41015
Loan Status Date 2021-02-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70092
Loan Approval Amount (current) 70092
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAYLOR MILL, KENTON, KY, 41015-0001
Project Congressional District KY-04
Number of Employees 12
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 70528.13
Forgiveness Paid Date 2021-01-07

Sources: Kentucky Secretary of State