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KENTUCKY LEON, INC.

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Company Details

Name: KENTUCKY LEON, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 28 Dec 2011 (13 years ago)
Organization Date: 28 Dec 2011 (13 years ago)
Last Annual Report: 11 Jun 2024 (a year ago)
Organization Number: 0808353
Principal Office: 3339 DEVONIAN DRIVE, FAIRFIELD, OH 45014
Place of Formation: KENTUCKY
Authorized Shares: 100

Registered Agent

Name Role
SOL AZTECA, INC. Registered Agent

President

Name Role
Antonio Leon President

Incorporator

Name Role
ANTONIO LEON 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 059-NQ2-3750 NQ2 Retail Drink License Active 2024-11-20 2018-12-01 - 2025-11-30 2313 Buttermilk Xing Unit 2313, Crescent Springs, Kenton, KY 41017
Department of Alcoholic Beverage Control 059-RS-5367 Special Sunday Retail Drink License Active 2024-11-20 2018-12-01 - 2025-11-30 2313 Buttermilk Xing Unit 2313, Crescent Springs, Kenton, KY 41017

Assumed Names

Name Status Expiration Date
CANCUN MEXICAN BAR AND GRILL Inactive 2022-03-06

Filings

Name File Date
Annual Report 2024-06-11
Reinstatement 2023-11-06
Reinstatement Approval Letter Revenue 2023-11-06
Reinstatement Approval Letter UI 2023-11-06
Reinstatement Certificate of Existence 2023-11-06

USAspending Awards / Financial Assistance

Date:
2020-04-14
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:
106300.00
Total Face Value Of Loan:
106300.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
106300
Current Approval Amount:
106300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
107106.11

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Sources: Kentucky Secretary of State