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LA RIVIERA MAYA Inc

Company Details

Name: LA RIVIERA MAYA Inc
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 11 Mar 2011 (14 years ago)
Organization Date: 11 Mar 2011 (14 years ago)
Last Annual Report: 06 Jun 2023 (2 years ago)
Organization Number: 0786607
ZIP code: 40361
City: Paris
Primary County: Bourbon County
Principal Office: 209 LETTON DR., PARIS, KY 40361-2551
Place of Formation: KENTUCKY
Authorized Shares: 100

Registered Agent

Name Role
FELIPE ORTIZ Registered Agent

President

Name Role
FELIPE ORTIZ President

Incorporator

Name Role
FELIPE ORTIZ Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 009-NQ2-1866 NQ2 Retail Drink License Active 2024-06-28 2013-06-25 - 2025-06-30 209 Letton Dr, Paris, Bourbon, KY 40361
Department of Alcoholic Beverage Control 009-RS-4935 Special Sunday Retail Drink License Active 2024-06-28 2017-07-21 - 2025-06-30 209 Letton Dr, Paris, Bourbon, KY 40361

Filings

Name File Date
Administrative Dissolution 2024-10-12
Annual Report 2023-06-06
Annual Report 2022-06-30
Annual Report 2021-06-21
Annual Report 2020-06-10
Annual Report 2019-06-11
Annual Report 2018-06-20
Annual Report 2017-06-07
Annual Report 2016-06-21
Annual Report 2015-05-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6978497407 2020-05-15 0457 PPP 209 LETTON DR, PARIS, KY, 40361
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64127
Loan Approval Amount (current) 64127
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 R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PARIS, BOURBON, KY, 40361-0001
Project Congressional District KY-06
Number of Employees 12
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 65071.09
Forgiveness Paid Date 2021-11-12

Sources: Kentucky Secretary of State