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LA RIVIERA MAYA Inc

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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

USAspending Awards / Financial Assistance

Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
64127.00
Total Face Value Of Loan:
64127.00

Paycheck Protection Program

Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
64127
Current Approval Amount:
64127
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
65071.09

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Sources: Kentucky Secretary of State