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OLD SAN JUAN, CUBAN CUISINE, LLC

Company Details

Name: OLD SAN JUAN, CUBAN CUISINE, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 10 Nov 2010 (14 years ago)
Organization Date: 10 Nov 2010 (14 years ago)
Last Annual Report: 03 Mar 2023 (2 years ago)
Managed By: Members
Organization Number: 0775271
ZIP code: 40503
City: Lexington
Primary County: Fayette County
Principal Office: 247 SURFSIDE DR., LEXINGTON, KY 40503
Place of Formation: KENTUCKY

Member

Name Role
GERARDO A AGUERO Member

Organizer

Name Role
AYDEE CASTILLA Organizer
LUIS D. FUENTES Organizer
YAMILET FUENTES Organizer

Registered Agent

Name Role
GERARDO ARTURO AGUERO Registered Agent

Filings

Name File Date
Agent Resignation 2023-03-03
Annual Report 2023-03-03
Registered Agent name/address change 2022-07-25
Annual Report 2022-03-09
Annual Report 2021-04-21
Reinstatement Certificate of Existence 2020-11-05
Reinstatement 2020-11-05
Reinstatement Approval Letter Revenue 2020-11-04
Administrative Dissolution 2020-10-08
Annual Report 2019-09-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9134307204 2020-04-28 0457 PPP 247 SURFSIDE DR, LEXINGTON, KY, 40503-3104
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57732
Servicing Lender Name Peoples Bank
Servicing Lender Address 138 Putnam St, MARIETTA, OH, 45750-2923
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40503-3104
Project Congressional District KY-06
Number of Employees 1
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27049
Originating Lender Name Peoples Bank
Originating Lender Address Louisville, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2535
Forgiveness Paid Date 2021-10-04

Sources: Kentucky Secretary of State